140 results for "Jul 01 2002"
Page 1 of 6
EFTA00217687.pdf
...0.9 kgs
Delivered
Jul 01. 2002 10:30
Transportalion Charge
51.65
Signed by
L.AWSON
Oiscounl
.1.55
Fuel Swcharge
125
Customs
Enlry Oale
Jun 29.2002
Total Transportation Charges
USD $
51.35
EFTA00217690
Invoice Number: 4-298-64238
Invoice Date:
Jul 08. 2002
Account Number:
1144.2081...
EFTA00217675.pdf
...Jul 01. 2002
Account Number:
Page:
1 of 5
redEs Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnvw.fetlex.com
Invoice Summary Jul...
EFTA00217767.pdf
...1.1 bs
Jul 23.2002 Conversion RasEuR.US0.0300484650
Delivered
Jul 24. 2002 09:19
Transpottalion Charge
EUR81.90
63.78
Signed by
W.000Lt4
Discounl
-1.91
Customs
Entry Oale
Jul 23.2002
Total Transportation Charges
USD $
61.85
Picked up: Jul 26. 2002
Payor: Recipient
Reference: TIM...
EFTA00217663.pdf
...Jul 01.2002
Account Number:
Page:
1 of 12
FedEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Invoice Summary Jul 01, 2002
Invoice Questions?
FedEx Account Services
Phone...
EFTA00217680.pdf
...0.5 kgs
Delivered
Jul 01. 2002 0918
Transportation Charge
25.25
Service
Discount
-2.53
Area Code
Al
Fuel Surcharge
0.57
Signed by
J.HOGAN
Bundle ID
000
Total Transportation Charges
USD $
23.29
Dropped off: Jun 28, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx kaans the...
EFTA00197957.pdf
...New Ye* 11201 3959
INSTITUTIONAL INTERESTS
STATEMENT PERK* Jul/ 27. 2002
THROUGH
AucmSt 30.2002
ACCOUNT NUMBER
TAXPAYER AVUSER
On File
LAST STATEMENT
Jul/ 26,2002
COMMY
PRISE
DEBIT AMOUNT
CREDIT AMOUNT
50,579.43
08/01/02
REINVEST
M./Mr&
touamY
RAVrtilf&SNaliGEMENT-CL A
DIVIDEND REINVESTED
15WEWLIB t...
EFTA00217758.pdf
...Jul 30.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeclEx Wend Use 21407120000X
Fuel Surdvarge FedEx has smiled a fuel surcharge ol 250% to This shyness:
Package senl from: 10021 rip code
Isl alsempl Jul 31. 2002 al 02.58 PM.
Weather delay Thunderstorm.
Original address - 5020 DANSGUS LANEMUNFINGTOWNMD 20639...
EFTA00217717.pdf
...0.5 kgs
Jul 12.2002 10:35
AA
KGROYES
000
Sender
LAUREN KUHTHER
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Address Correction
Fuel Surcharge
Recktient
PEG UGUVC
USD $
8.84
10.00
0.17
Total Transportation Charges
17.01
Picked up: Jul 11.2002...
EFTA00217693.pdf
...Jul 10.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FoxlEx Mina, Use: 19XPIII I amozawk
Fuel Surcharge FedEr has applied a fuel
Distance Based Pricing. Zone 2
Service Type FedEx Slandard OvernigN
Package Type FedEx Envelope
2
1
1.0 lbs. 0.5 kgs
Jul 11.2002 10:37
A2...
EFTA00197109.pdf
...New Yuk 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 Jul/ 27.2002
ACCOUNT EXECUTIVE
GNMA GOVT BOND
THROUGH
August 30.2002
ACCOUNT NUMBER
What's In This Statement
IIIIIIIIIIIIIIIII
I I
TAXPAYER ASJIMER Not Available
LAST STATEMENT
Jul/ 26.2002
Financial Summary
1
FINANCIAL TRUST CO INC
Transaction Detail...
EFTA00620041.pdf
...2002
244,988.4243
3.95%
31-Oct-2002
235,685.9415
-0.59%
30-Sep-2002
237,078.9546
1.32%
31-Aug-2002
233,989.6718
-1.96%
31-Jul-2002
238,674.7698
-1.73%
30-Jun-2002
242,875.01
4.19%
31-May-2002
233...
EFTA00198408.pdf
...New Ye* 112013869
INSTITUTIONAL INTERESTS
STATEMENT PER100 June 29.2002
THROUGH
Jul/ 26.2002
ACCOUNT NUMBER
TAXPAYER ARAPER Ofl File
LAST STATEMENT
June 28.2002
DATE
Malmo/4
SYMBCLOuSiP
DUMMY
RATE (5)
DEBIT AMOUNT
CREW AMOUNT
07/01;02
07/01/02
07/01/02
07/08/02
COOPER INDUSTRIES...
EFTA00198828.pdf
...CHARITABLE
STATEMENT PER100 Jul/ 27.2002
THROUGH
August 30.2002
ACCOUNT NUMBER
TAXPAYER PANMER Ofl File
LAST STATEMENT
Jul/ 26.2002
Your Portfolio
Allocation
Unshaded porno's denote Oat haze omit, steal
marker yews The elocenn percent'', re dewed
keen ea Osaka frorket .*e or sov psOolo
Y586
EFTA00198856
CLEARED...
EFTA00197371.pdf
...New Ye* 11201.3659
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERK* Jul/ 27.2002
THROUGH
August 30.2002
ACCOUNT NUMBER
TAXPAYER AMBER Cfl File
LAST STATEMENT
Jul/ 26.2002
SETTLETAM
DATE
TRADE
DATE
TRANSACT/ON
DESORPTION
STME/OVOUSP
DJANTITI
MOE
DEED AMOUNT
CREPT AMOUNT
08/01/02
07/29/02...
EFTA00196567.pdf
...New VC* 112014859
FINANCIAL TRUST COMPANY INC
STATEMENT PERM November 30.2002
THROUGH
December 31.2002
ACCOUNT NUMBER
TAXPAYER MAWR On File
LAST STATEMENT
NOverntet 29.2002
027
01,01,03:09:30 001
VS39
EFTA00196571
CLEARED THRWGH nS
O%M.EO SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear...
EFTA00200373.pdf
...383 Madison Avenue
New Y
New York 10179
6
STATEMENT PEF000 Jul/ 27.2002
THROUGH
August 30.2002
Transaction Detail (continued)
ACCOUNT NUMBER
TAXPAYER AILISSER
On File
MONEY FUND ACTIVITY (continued)
LAST STATEMENT
Jug 26.2002
DATE
ODOM
TRANSACTKN
DESCRIPTION
SYMEWCWIP
OUPARRY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
08/01/02...
EFTA00197688.pdf
...4
Beer Sawn
!Jr
INSTITUTIONAL INTERESTS NC #2
STATEMENT PEF000 Jul/ 27.2002
Your Portfolio Holdings
THROUGH
AccaiNT NUMBER
Aucint 30.2002
CASH & CASH EQUIVALENTS
TAXPAYER MINEER On FIN
LAST STATEMENT
Jul/ 26.2002
MARKET
ESTIMATED
OJRP£NT
DESCROION
SMBOLCuSiP
QUANTITY
PRICE
VALUE
ANNUAL INCOME
ISO I%)
CASH BALANCE
51...
EFTA00196295.pdf
...Scree
CO Mg %Peal m wry ptl
C.ban 01 Una Iralrnert
DEBT AKIN,
CREPT MOUNT
21,506,000.00
808f. SZeirns S0N, t4,1 GNP.
Ore Metselech Center Nor0r
Beccidon. New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERI00 Jul/ 27. 2002
THROUGH
August 30.2002
ACCOUNT NUMBER...
EFTA00087147.pdf
...JEFFREY EPSTEIN
Asset Account Portfolio
August 01, 2002 - August 31, 2002
fl JPMorgan Private Bank
Page 2 of 8
Overview
Portfolio Summary
Cash & Short Term
mane Vaktet/5D
Aug3 I
14,816,643.79
Merker Veitte tISO
Jul SI
48,955.41
Total
14,816,643.79
48,955.41...
EFTA00197553.pdf
...New Ye* I I201.3SS9
HERITAGE INTERESTS
STATEMENT PERIOD March 29.2002
THROUGH
April 26.2002
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
March 28.2002
DATE
ataruy
TRAN,StCTION
DESCAIPTPN
SYMBOUCIAIP
Oumrrny
PstE
OMIT AMOUNT
CREDIT AMOUNT
03/29/02
04/01/02
04/01/02
04/26...
EFTA00217713.pdf
...Jul 12.2002
Account Number:
Page:
1 of 4
Pedal( Tan ID:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Jul 12, 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622...
EFTA00195038.pdf
...New Ye* 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOD Jul/ 27.2002
THROUGH
August 30.2002
ACCOUNT NUMBER
TAXPAYER MASSER OR File
LAST STATEMENT
Jul/ 26.2002
CE IT AMOUNT
CREDIT AMOUNT
1,105,113.22
08/01/02
DIVIDEND
BFAREympggiervmoNEy
RECORD 07/31/02 PAY 07131/02
8SMX%
1,673...
EFTA00217724.pdf
...Jul 26.2002
Account Number:
Page:
FedEx Express Payment Type Detail (Original)
Picked up: Jul 18.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FcdEx Infernal Use: 20.11
952aik
Fuel Surcharge redEx nas applied a luel surcharge 0l2.50% to This shpmenl.
Distance Based Pricing. Zone 0
Tracking ID
828724081877...
EFTA00217628.pdf
...0.1 kgs
Delivered
Jun 06.2002 09:15
Signed by
.STAMP
Customs
Entry Dale
kin 01.2002
Transport-Ilion Charge
38.45
Ditcounl
-1.16
Fuel Strtharoe
0.75
Total Transportation Charges
USD $
3805
Picked up: Jun 06.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Foga Imo-tie tbe...
EFTA00217709.pdf
...Jul 05.2002
Account Number:
Page:
1 of a
FedEx Tax ID: 71-0427007
Billing Account Shipping Address:
Invoice Questions?
FedEx Account Services
US
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnvw.tedex.com
Invoice Summary Jul 05, 2002
FedEx Express Services
Transportation...
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