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Fedlz.

DOJ EFTA Data Set 10 document EFTA01318968

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DOJ EFTA Data Set 10 document EFTA01318968

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EFTA Disclosure
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Fedlz. Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number: Page: 1 o14 FedEx Tax t0 71-0127007 Billing Account Shipping Address: Invoice Questions? JEFFREY EPSTEIN US Invoice Summary Jan 29, 2001 FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges 18.90 0.76 LSD 19.66 TOTAL MIS INVOICE LSD S 19.66 To ensure proper credit, please nitwit this portion with your paymentto FS& Press, do not step)* or fold. I facn,npeci cfr en. N.:el an, cr.:Trott, iv-on ~me'u one Remittance Advice Your payment is due by Feb 13.2001 SP 01 000001 97702 A 1 ASNGLIP ..... 111111!IIIIIIIIIII Invoice Number Account Number Amount Due 5.710.15951 USD 5 19.66 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348257 EFTA_00220949 EFTA01318968 Invoice Number: 5-710-15951 Invoece Date: Jan 29. 2001 Account Number: Page: 2 of 4 Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name [ —I Physical Address Billing Address I Mailing Address AOGASS! Al: &me City ti:3le 10 Photo: I Ault:Kiri:one Signature: CONFIDENTIAL SDNY_GM_00348258 EFTA_00220950 EFTA01318969 Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number Page: 3 ol4 FedEx Express Payment Type Summary Recipient Original Monger of AkbIlls 1 Ttansponenon Charges 15.90 Special Handling Charges 0.76 Number of Airbilis 1 Total Charges USD $ 10.66 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 19.66 IIIIIIIIIIIIMM CONFIDENTIAL SDNY_GM_00348259 EFTA 0022095I EFTA01318970 Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number: Page: debt FedEx Express Payment Type Detail (Original) Picked up: Jan 18. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION reec. enema' kht 02(8897200»rs5.2 Fuel Surcharge Fedix must apply a temporary fuel surcharge t0 reflect current market conctions as they elate lo 'uc costs Distance Based Pricing. Region 7 Tracking ID 823111052754 Service Type FedEx Standard Demised Package Type FedEx Pak Zone AGMS Sender %COON JOHN ‘9 GS MS G MAXWELL THE VILLARD HOUSE Wesel Oelvemd 3.01:m1.44s Jan '9.203109:34 Transperlaton Charge 1890 Sere= Declared Vela Charge 0.00 Area Code At Fuel Surcharge 0.76 Sgned by W.DCUL14 Oec. Value USD5000 Tot& Charge USD$ 19.66 Bundle C 000 Payment Type Detail Subtotal .USD 19.66 CONFIDENTIAL SDNY_GM_00348260 EFTA_00220952 EFTA01318971

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone(8897200
SWIFT/BICIIIIIIIIIII
Wire RefREFERENCE
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