Back to Results

EFTA00080437.pdf

Source: DOJ_DS9  •  Size: 1042.2 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Aswan' Sipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 25. 2000 Invoice No: Invoce Date: Age°Lel Number: Page I 01 10 5-67841193 Dec 25.2000 1144.2081.8 Pada Tax ID. 714427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Inlernet: www.ledex.com Domesec Services Transportation Charges Special Handing Charges 264.31 20.57 Total Charges USD.S. 284.88 To *nib?. proper credit Otiose ',Month,. portion with yew pswrwm to EH& Please do not staple or tole Remittance Advice Your Payment Is due by Jan 09. 2001 1144208156786119394002848857 SP 01 000001 97702 A SASSO/1P hernia Muhl ,11“1“1,11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 1002243809 FedEx Newel FedEx Holiday Operating Schedule Monday. Dec. 25 (Chnstmas) Closed Tuesday. Dec. 26 - Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Year's Eve) - Closed Mon.. Jan. I (New Years Day) Dosed N0M101 FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Baca Guarantees. please v)sit ledexcom Or call us at 1800.Go.FeclEs (800-463-3338) Invoice Number Account Number Amount Due 5 678 6- 93 1144208' 6 JSD S 2,84 88 FaclEx P.O. Box 1140 MemoNs TN 38101-1140 LI Fa- mace a man ewer ninny camas loran an cores me. EFTA00080437 Invoice No: Invocce Date: Account Nuellber: Page 2 of 10 5.67841193 Dee 25.2000 1144-20810 Federal Express Please Indicate change In address lor the account I listed below: Account Number: 1144-2081-6 Name D Physical Address 1:1 Billing Address jj Melling Address Address. Apt. Stine. Chg, State Zp Phone. ) Far Autlxwizing Segnalure. EFTA00080438 Invoice No: Inver.. Date: Account Numbs,: Page 3 of 10 Payment Type Summary 5-67841193 Dec 25.2000 1144-2081-6 Shipper Original Number el AlrbIlls 15 Tronsporiation Charges 236.19 Special Handling Charges 9 45 Total USD S 245.64 Number of Airings 15 Total Charges USD 245.64 Recipient Number el Alrbills Transportation Charges 28.12 Special Handling Charges 11.12 Total USD $ 39.24 Number of Airbills Total Charges USD $ 3924 TOTAL AIRBILLS 16 TOTAL CHARGES USD 284.68 EFTA00080439 Invoice No: Invoice Dale: Account Number: Page 4 of 10 Payment Type Detail (Original) 5-678-61193 Dec 25. 2000 1144-2081-6 Picked up: Dec 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE, meal apply a temporary fuel surcharge to reelect current market conditions as they Woe to fuel costs. Package sent from 33461 z p axle Distance Based Pnong. Regoe 6 Artie 814493669646 SeNce Type Fete, Prouty Crtereght Package Type FedEx Box Reg on 6 Peon Mehl 6.0 to 2.7 kgs Delivered Doc 14. 2000 12 53 Samoa Area Code Al Signed By V.DOUL IN Bundle ID 000 rem. irov-a UN: 35100iggiato0729a, Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY t0024839 US TralesPertalOn Charge Courier Pickup Charge Fuel Surcharge Reopen, ERIC GANY J EPSTEIN 8 CO 457 MADISON AVE 4Th Ft. NEW YORK NY 10022 US 32.17 0.00 1.29 Total Transportation Charges USD S 33.46 Picked up: Dec 13.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fixer must apply a temporary fuel surcharge to reflect current market conditons as they ihale lo fuel costs. Dwane* Based Pnong. Regal 4 Orlon 824463008852 Sense Type FecEx Poore/ Overtop Package Type FedEs Envelope Regon 4 Peces Weighl 0 Delivered Dec 14. 200011 et Servos Area Code M Synod By Ft PLATT Bundle ID 000 Feria iniairs Use 354220310C001247, Sender LAUREN KYPPINER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Fuel Surcharge Theorem PEG UGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ 12.89 Picked up: Dec 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fed& must apply a temporary fuel surcharge to felled current manes conditions as they mime to fuel costs. Distance Based Pricing. Rego, 2 Attie 824463008896 Servos Type Fats Standard Overnight Package Type Feces Envelope Region 2 Peen 1 Weige NA In Delivered Dec 14. 2003 13 50 Service Area Code Al Signed By G.C.ANART Bundle ID 000 Fader inerna Use' 3S422(el0C00l221t. ant LAUREN KWNTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US Tramp:noon Charge Fuel Surcharge PETER H BETT BETTI INDUSTRIES IPa 9.24 0.37 Total Transportation Charges USD $ 9.61 EFTA00080440 Invoice No: Inn« Date: Acœunt Number: Page5 of 10 Pa yment Type peton (Original) 5-67841193 Dec 25.2000 1144-2081-6 Dropped 011: Dec 14, 2000 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEs miel appfy a kunpnary Isel surcharge to reflets curreni minet confinons as Ney relate ha fuel costs. Package sent from. 87505 z p code Distance Based Pnong. Region 7 Aabs 814767204774 Sarvce Type FedEx 2DaY Package Type Feta Pak Reg on Pecus Wise 1.0 te. 0.6kgs Detryerecl Dec 15.20000934 Samoa Ares Code Al Sons By Bundle ID 000 rectE. lie, -a Use' 351226850001200a' Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY l0022-6839 US TranaPartaiion Charge Fuel Surcharge Recueil, J EPSTEIN 8 CO 457 MADISON AVE 4711FL NEW YORK NY 10022 US 8.77 0.35 Total Transportation Charges USD 9.12 Picked up: Dec 14, 2000 Payor: ShIpper Refcrence: NO REFERENCE INFORMATION Fuel Surcharge . FeciEy must apply a leerlpeary fuel Surcharge l0 relect currenl Marial (»none% as me,' relaie 10 lue coss. Distance Basin Prions. Rern 8 Artel 824463608565 Rocoent Serece Type FeclEx 2Day Package Type Customer Paclusgog Regen 8 Pen 1 Vite 3.0 te 1.4 kgs Deliyered Dec 18.20031521 Serves Ares Code 2R Soue By Total Transportation Charges Bonne ID 000 Senter J EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpalaton Charge Fuel Surcharge 11.02 0.44 Fies. Ime-e tee issnISROColkez USD $ 11.46 EFTA00080441 Invoice No: Invent. Date: Account Number: Page 6 of 10 Payment Type Detail (Original) 5-67841193 Dec 25.2000 1144-2081-6 Picked up: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs must apply a hescrany fuel surcharge to reflect current market conditions as they relate to fuel costs. 1st attempt Dec 16.2000 a: 01.47 PM. RECIPIENT NOT INBUSINESS CLOSED Distance Based Pnong. Region 8 Arpll 824463008576 §rJEr Servos Type FedEx 2Day ..1 EPSTEIN Package Type Customer Packaging .1 EPSTEIN di CO INC Asian 8 457 MADISON AVE Pleat 1 NEW YORK NY 100224809 US Weight 3.0 Es, 1.4 kgs Delivers Dec 19, 206013.02 Sense Area Corte 2R Signed By Total Transportation Charges Bundle ID 000 Transpcsion Charge Fuel Surcharge R 02 0.44 ratify frina, Use 3542052208012002 .03 USDs 11.46 Picked up: Dee 14, 2000 POW: ens Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a Ws:eery fuel surcharge to renect current market conditions as they relate to fuel costs. (stance Based Pnong. Pegs 6 Site 824463008624 20467( Servs Type FedlEr 2Day J EPSTEIN Package Type Customer Packaging .1 EPSTEIN 8 CO INC Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224639 US Withl 3.0 be IA kgs Delivered Dec 19.20000923 Seine Area Code At Sened By B.POULOS Total Transportation Charges Bundle ID 000 Trans/stator, Charge Fuel Surcharge 10.35 0.41 FedEs liar. Ow 364201380001190b_,- USD$ 10.76 EFTA00080442 Invoice No: Invoice Date: ACCOuril NuMa: Page 7 of 10 Payment Type Detail (Original) 5-67841193 Dec 25.2000 1144-2081-6 Picked up: Dec 14, 2000 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a mammy fuel surcharge to reflect current market conditions as they relate to fuel costs. 151 attempt Dec 18.2003 a10322 PM RECIPIENT NOT 80,13USINESSCLCGED Distance Based Pricing. Region 8 Arbil 824463008636 §rStr Servos Type FedEx 2Day J EPSTEIN Package Type Customer Packaging J EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224639 US Visghl 3.0 Ds. 1.4 kgs Delivered Dec 19. 2003 14.53 Transpaion Charge 11 02 Sera Fuel &startle 0.44 Area Corte di m Signed By Total Transportation Charges MO S 11.46 Bundle ID 000 reclEs Unions Use 35•2013.01;012002) Picked up: Dee 14, 2000 Payor: SRlppar Referent*: NO REFERENCE INFORMATION Fuel Surcharge FedEs must apply a temporary fuel surcharge to act current market conditions as they relate M fuel costs. Canso Based Pam. Region 6 FedEx has sucked this ad for correct paces. weight. and service. My changes made are reflected in the invoice amount. We calculated your dunes based on a ibmensonal weight d 22 0 Itts..24- x16' am% ducted by 194. RELEASE SIGNATURE ON FILE 824463008657 Sender Recant Service Type FecEx 2Day CSA JOHN ALESSI Pacika3e TYPO Customer Packaging) J EPSTEIN a CO INC Reg on 6 457 MADISON AVE Pieces t NEW YORK NY 100224809 US Weighl 20.0 bs. 9.1 kgs Delivered Dec 16. 2000 15 19 TranSpOrlaten Chan), 34.87 Servos Fuel Saha/ 1.39 Area Code 2R Sons By 712519 Total Transportation Charges USD $ 36.26 Bundle ID 000 Fada IMe w We 3542013F00011991, ..(12 EFTA00080443 Invoice No: Invoice Date: Account Number: Page 8 of 10 Payment Type Detail (Original) 5-67841193 Dec 25.2000 1144-2081-6 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEa must ape?), a lempotaiy fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 arbn 824463008900 Sender Receive Servos Type FeclEx Pronto. OvernigN LAUREN KIAINTNER PEG UGANO Package Type Fels Envelope J EPSTEIN 6 CO INC NEW ALBANY PROPERTY INC Regan 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Dec 15. 2000 1020 Transportation Charge 12.39 Serve Fuel Surcharge 0.50 Area Cede AA Signed By G.IGI4TWINE Total Transportation Charges USO S 12.8$ Bundle ID 000 FedE. viten% 35420IM00001247] Dropped oft: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge 10 relact current market tontine% as they resale to hall costs. Nance Based Pnong. Region 2 Arbil 826035481514 FiSewie Servos Type Fe&ir Standard Overnight OHMS SIDERIS Package Type FecEx Tube T C =ERIS PE PC MECHANICAL Regan 2 Pieces Weigh! 2.0 its. 0.9 tics Delivered Dec 15. 2000 12 45 Servos Area Code Al Signed By A.ANDROIS Bundle ID 000 Fels Use' 351232110000470V Transportation Charge 13.50 Fuel Surcharge 0.51 Total Transportation Charges DSO S 14.04 Dropped ott: Dec 14.2000 Payor: Shipper Reference: 116E6SLLC Fuel Surcharge FedEa must apply a temporary fuel surcharge to reed currenl market conditions as they relate in fuel costs. Distance Based Pricing. Region 2 MOM 8260:6481535 Service Type FedEx Expess Saver Package Type FeolEx Pak Reg on 2 Paces Weigel 1.0 Ds. 0.5 kgs Delivered Dec 15. 200309 58 Servos Area Colo AA Signed By K.BEACH Bundle ID 000 FedLr fir's Use, 35•2729700313822, Sender Tramp:dal:an Charge Fuel Surcharge Reorient PAUL CARLSON LEGERE GROUP LTD 5.76 023 Total Transportation Charges USD S 599 EFTA00080444 Invoice No: Invoice Dale: Account Numbs: Page 9 of 10 Payment Type Detail (Original) 5-678-61193 Dec 25. 2000 11414-2081-6 Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEs must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from. 33461 zp co* Distance Based Pricing. Regal 6 AAA 814493669576 SONO. Type fedEx Priority Oternght Package Type Customer Packaging Reg on 6 Pecos Weight 5.0 ore. 2.3 kgs Delivered Dec 20. 2000 1200 Samoa Area Cede Al Signed By W.DOUL Bundle ID 000 rens lin Use 356352410000729S' Sender JOHN ALESSI J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY t00224839 US TransPHIalOn CHOW, Courier Pithily Charge Fuel Surcharge Recount C GALINDO J EPSTEIN 8 CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 1.19 Total Transportation Charges USD $ 30.89 Picked up: Dec 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEs must sooty a temporary fuel surcharge IC WWI current madtet conditions as they relate lo fuel costs. Package sere from. 33461 Yp code ()stance Based Poona. Rego 8 814493669698 Reword Arta Sender Service Type Fed& /Natty OirerngN JOHN ALESSI CLAUDIA LESEHUCK Package Type Customer Packzgog J EPSTEIN 8 CO INC PITELECTUAl_ VENTURES Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243839 US Weight 1.01g, 0.5 kgs Delivered Ow 20. 206012 00 Soma Area Code Al Signal By 1.10JOAIA Bundle ID 000 Total Transportation Charges TranspalMion Charge Courier Pickup Charge Fuel Surcharge 21.60 0.00 0.88 Feels woks Ur: 356358410000770te_c USD $ 22.48 Dropped off: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Freda must apply a wnporary fuel surcharge IC *hot torrent market coedit ons as they relate to fuel costs. Distance Based Pricing. Region 4 Arbil 824463008885 Service Type Fer£s Pnonly Overnight Package Type FedEs Envelope Region 4 Deus Weight 0 Delivered Dec 21. 20000914 Service Area Code Signed By Bundle ID Al 0.8RUST 000 FedEs l'itss.s On: 3561005200001247, 6SIQUE LAUREN K WINTNER J EPSTEIN 8 CO INC 4.57 MADISON AVE NEW YORK NY 1002243639 US Transixetaton Charge Fuel Surcharge Swoon( DON JAFFE VOWS SATER SEYMOUR 8 PEASE 12.39 0.50 Total Transportation Charges USD $ 12.89 Payment Type Detail Subtotal USD $ 245.64 EFTA00080445 Invoice No: Invoice Date: Account Number Page 10 ol 10 Payment Type Detail (Original) 5-67841193 Dec 25.2000 1144 2081 6 Picked up: Dec 01.2000 Payor: Recipient Reference: S8366621IVERBAL DAVE Fuel Surcharge • Fed& must apply a lamp:eery fuel soldierye to reflect current market conditions as they tease to rue! costs. Distance Based Pritieg. Region 7 PRERATED Sender Reopen Forbid 456701545517 ELEND OVIEDO ATTN. N908JECUSTOVER SERV/CE Serve Type Felt Prosy Overnight RP R TA PP Y IN MYPERION AIR Nan." Type Customer Packaging Regon 7 Peces I Weigh) 4.0 Ea. lakes Transportation Charge 28.12 Delivered Doc 02.200011.45 Fuel Surcitarge 1.12 Service Saturday Delivery 10.00 Area Code Al Signed By Y.LOYA Total Transportation Charges USD S 30.24 Bundle ID 000 Payment Type Detail Subtotal USD S 39.24 FEIEz Ivens UN' 02575E402COONSN ' EFTA00080446

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00080437.pdf
File Size 1042.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 14,991 characters
Indexed 2026-02-11T10:27:45.683795
Ask the Files