Invoice Numbe
DOJ EFTA Data Set 10 document EFTA01315548
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www.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471.800-622-11471814.9779250.7461IIIIIIIIIIIREFERENCEReferencereferencedRelated Documents (6)
EFTA Document EFTA01406700
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Michael Raphael Date: Fri, 21 Sep 2018 13:40:11 -0400 To: Davide-A Sferrazza Cc: Amit Garg Liam Osullivan Classification: Confidential The number doesn't ring any bells. The name of the acct. sounds familiar but I count find any SOP activity dating back to 2015. I'd guess you could get some info. out of the lending folks. Sta
EFTA Document EFTA01313950
Invoice Number: 4.586-08875 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 1 ol 6 Fedex Tax 10 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 hi-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Feb 03. 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges .USD.3.. TOTAL THIS INVOICE LSD $ Yo
Invoice Number: 4-923-41394
DOJ EFTA Data Set 10 document EFTA01318597
Invoice Number: 4-92341394
DOJ EFTA Data Set 10 document EFTA01314444
EFTA Document EFTA01315548
Invoice Numbe Invoice Date: Account Number: Page: FOOEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Nov 22.2004 1 o14 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Nov 22, 2004 FedEx Express Services Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 7.49 Total Charges 75.63 TOTAL THIS INVOICE LSD S 75.63 You saved $2.1
EFTA Document EFTA01315623
Invoice Number: 7-701-51437 Invoice Date: Jan 24. 2005 Account Number. Page: 1 of 6 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jan 24, 2005 FedEx Express Services Transportation Charges 269.00 Base Ducciant -8.09 Special Handling Charges 24.64 Total Charges .USD.5.. 285.55 TOTA
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