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DOJ EFTA Data Set 10 document EFTA01319413

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DOJ EFTA Data Set 10 document EFTA01319413

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EFTA Disclosure
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Invoice No: 7-105-77081 Invoice Date: Dec 25. 2000 Account Number: 1144.2081-6 Page tot 4 J EPSTEIN & CO NC 457 MA015C01 AVE IEW YORK NY 100224609 Invoice Summary Dec 25, 2000 International Services Transportation Charges 0.00 Duty and Tax Charges 185.60 Total Charges ......_ USD $ 185.60 FedEx Tax 03: 714427007 Questions? Phone: (800) 622-1147 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vmo.ledex.com TO nu/sneer yea oRtne rellifn two portion wan yule aoyment Nledtx. Abase dome mote or fed. Remittance Advice Your Payment due upon receipt 1144208171057708173001856035 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111111 J EPSTEIN & CO INC 457 MADISON AVE FedEx NEW YORK NY 10022-6809 P.O. Bon 1140 macrons 1N 38101-1140 Invoice Number Account Number Amount Due 7.105.77081 1144-2081.6 $185.60 111111111111111111111111111 rok •;tipa.r:17:1:0111.111,411 ICOXOTI....NOX0/73.1%.00134 III O for change of address. checkMID and rorecana form on roma, side. CONFIDENTIAL SDNY_GM_00348872 EFTA_00221564 EFTA01319413 7-105-77081 Invoice No: Invoice Date: Dec 25. 2000 Account Number. 1144-2081-6 Page 2 of 4 Fecit. Please Indicate change In address for the account I listed below: Account Number: 1144-2081-6 Name: Placa' Address BNIQI Address Melina Address Address: Apt/Suite,: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: FDX. •NtW.2 I 10.12412 12412 ACCODTV....910t0)01,1144203111 CONFIDENTIAL SDNY_GM_00348873 EFTA 00221565 EFTA01319414 Invoice No: 7-105-77081 Wrote Date: Dec 25. 2000 Account 'Visitor. 1144-2081-6 Page 3 of 4 Payment Type Detail (Original) Shipped: Dec 19. 2000 Payee: Shipper Reference: 355-FX0006 Air waybill 006681488748 Sander ReCifielll SOMA Type FedEx International Flu* JOHN AU.ESSI PAMELA ROULET Paskago Type Customer Packapny J EPSTEIN a CO INC C.40 KARIN MODELS OnpOssl LNAPITIF 467 MADISON AVE DAVE NORTH Pieces 0 NEW YORK NY 10022.6809 US PARIS FR Weight 0.0 bs. Delstered Dec 21.20000720 SOO IN .JINDESNA Dec Value USO woo Customs Entry Date &My No. Dec 19.2000 Conversion Rate FFRUSD 0.1359274190 TranspOilallto MINN 0.00 Total Transportation Mamas USD S 000 Customs Oily FFR 248.00 33.71 Oft 20.2000 OPolne/ VAT FFR 1,069.00 115.29 FROOCOI 13550129 Advancement Fee FFR 47.23 6.12 1/1030 Charge FFR 1.31 0.113 Falb Sand lhac14150/Ji_ Total Duty and Tax Chairs SlOpmayll Total Payment Type Detail Subtotal FOX. •982W iltIOS8101.1244121%3 FECODTV.....910X001,114420314 CONFIDENTIAL USD 0 105.40 USD 1 MAO USD S 185.60 SONY_GM_00348874 EFTA_0022 1566 EFTA01319415 Invoice No: 7-105-77081 Invoice Date: Dec 25. 2000 Account Number: 1144-2081-6 Air Waytd: 806881488748 Page 4 of 4 806881488748 LNA/DIF 20/122000 155.FX0006 011355 20122000 J EPSTEIN S CO INC 00 KARIN MODELS JOHN ALLESSI SAVE NORTH 457 MADISON AVE PARIS NEW YORK 75008 100226809 40028105300013 USO 001 05 389.00 4815 389.11 071 7.782140 1 1 EXW US CASE 392310 4815.00 US 0.00 0.00 000003808 6.50 248.00 000005452 0.00 0.00 000005452 19.60 1069.00 1317.00 IDX.•3331...212MMI.124IIII•14 t>Ar> CONFIDENTIAL SDNY_GM_00348875 EFTA 00221567 EFTA01319416

Technical Artifacts (13)

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

Domainvmo.ledex.com
FaxFax: (800) 648-3020
Phone(800) 622-1147
Phone(800) 648-3020
Phone13550129
Phone14420314
Phone14427007
Phone392310 4815
Phone4203111
Phone8105300013
Phone9274190
Wire RefReference

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