Invoice Number: 1-617-80478
Invoice Number: 1-617-80478
Invoice Date: Mar 08. 2004
Account Number:
P090: 1 ol 11
FedEx Tax ID: 7+-0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Mar 08, 2004 Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M.F 7.6 (CST)
Fax: (800) 548.3020
Internet: vninviedex.corn
FedEx Express Services
Transportation Charges 433.70
Base Discount -48.38
Special Handling Charges 74.99
Total Charges 1JSD.5.. 460.31
TOTAL THIS INVOICE LSD 3 46031
You saved 548.38 in discounts this period!
IIIIIIIIIIIIMIll
The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are caned by. and are payable to FedEx Express.
To *ma* peoporaaa pause (morn ins piton win your payment* Fedex.
Roam do nor sup o or rat Ploasollitlt0 laser Mock twat.. to FeSEx-
co, cooperates,. check 'em re amens form on tonne tide
Remittance Advice
Your payment is due by Mar 23. 2004
114 42081161780478 14300004603117
SP 01 000001 91702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 Invoice
Number Account
Number Amount
Due
1.617.80478 USD 5 460.31
Hill ILdJI
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00345017
EFTA 00217709
EFTA01316775
Invoice Number: 1.617.80478
Invoice Date: Mar 08.2004
Account Number:
Page: 2 oft'
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No. Reason Code Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable.
From:
Name
Business Phone Date
Business Fax REASON CODE KEY
Reason
Code Description
DUP Duplicate Sdling
PND Shipment Never Sent
RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
RecXxenrs Account No.
RSA Rebill Sender
RTA Rebill Third Party Include
Third Parry's Account No.
SUR Incorrect Surcharge -
Please Explain
OTHR Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147,
visit our Internet site at www.ledex.com or register for FIO.
FedkK Federal Express
Pewee baste change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address
Account Number:
Name:
AddreeS: Apt., Suite:
Stale:
Prime Fax: I
Authorizing Signature:
CONFIDENTIAL SDNY_GM_00345018
EFTA 00217710
EFTA01316776
Invoice Number: 1-617-80478
lnvo:ce Date: Mar 08. 2004
Acccratal Number: -
Page: 3oi 11
FedEx Express Shipment Summary by Payor Type
Shipper Original
Number of SNpments 12
Transportation Charges 257.00
Bin. Discount -30.70
Special Handling Charges 37.08
TOTAL USD S 263.38
Number of Shipments 12
Total Charges USD S 263.38
Recipient
Number of SNpments 3
Transportation Charges 121.90
Bass Discount -12.20
Seeder Handling Charges 33.15
TOTAL USD S 142.85
Number of Shipments 3
Total Charges USD S 142.85
Third Party
Number of SNpments 2
Transportation Charges 5420
Bat. Discount -5.48
Seeder Handling Charges 4.76
TOTAL USD S 54.08
Number of Shipments 2
Total Charges USD S 54.08
TOTAL SHIPMENTS 17
TOTAL CHARGES USD S 460.31
CONFIDENTIAL SDNY_GM_00345019
UMINIIIIIIIII
EFTA_002 177 I I
EFTA01316777
Invoice Number: 1.617.80478
Invoice Date: Mar 08.2004
Account Number:
Page: 4 0111
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Feb 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 015.00% ie this sNpmeni.
Dislance Based Pricing. 2one 8
Peas has audted this silipmeni for correct Wogs*. weicte, and semce. My changes made are wooed n the Invace amount.
InlerreiShp Sender Reccien1
Tracking ID 792440736336
SeNCO TM) FOOEx PrIonly CifOrnlght
Package Type Fed& Pak
Zone 8
Packages I
Weigh! 1.01bs. 0.5 kgs JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022 6843 US
Transpanahon Charge JEFFREY EPSTEIN
SHUTTERS
PICO
SANTA MONICA CA 90405 US
275
ONIvered Feb 28.20040853 DSCOurl -2.88
Svc Area Al Saturday Dither!, 12.50
Signed by S.HARRNOTON Fuel Surcharge 1.29
FedEs Use 63957713001616/
Total Charge USD S 39.66
Dropped on: Feb 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has epees a Nei Surcharge el 5 00% ie this SN60001
Ds:lance Based Pricing. 2one 8
Package Sent from 91367 zo code
Release 'gnaw. on Me.
Tracking ID 844349972839 LA
Sanwa Type Fed& Pnorily Overrught LARRY VISCGKI
Package Type Feet( Envelope JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE FL 4
Packages I NEW YORK NY 100224643 US
Weigh 1.0 lbs. 0.5 kgs
Delivered Mel W. 2004 0803 Transparlacn Charge eatico, somir33026 US
18.85
Svc Area Al Dascourt -3.02
Signed by L.VISOSKI Fuel Surcharge 0.79
FedEs Use 0600054900026202 Renton:4w Oeilvery 1.75
Total Charge USD S 18.37
Picked up: Mar 01.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEs has applied a fuel surcharge of 6.50%1ethis
Distance Sand Pricing. Zone 4
internetSne
Tracking ID 790564938776
SerOCe TWO FedEX PrIonly OiOrnight
Package Type Fedex Envelope
Zone 4
Packages I
Weigh 1.0 lbs. 0.5Iggs
delivered Mar 02.20041007
Svc Area A2
Signed by 0.0AKLEY
FedEs Use 639691340130208/ Total Charge hipmenl
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transcenshen Charge
Mawr*
Fuel Surcharge atatithal
PEG UGLAND
NA. PROPERTY
6625 WEST CAMPUS OVAL
NEW ALBANY OH 43354 US
15.95
-2.55
0.87
CONFIDENTIAL USD S 14.27
SDNY_GM_00345020
EFTA_002 177 12
EFTA01316778
Invoice Number: 1-617-80478
Invoice Date: Mar 08. 2004
Account Number:
Page: 5 of I I
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 01.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel SurChiut1e • FOCIE, ^as appled a fuel
Distance Based Pricing. Zone 6
IntemotShip
Tradurg ID 792582922806
Service Tyre FedEx Standard Ogernght
Package Type FedEx Envelope
Zone
Packages 1
Weight 1.0 UK 0.5 kCIS
Delvered Mar 02.200411:18
SvC Area 1.2
Signed by DJAISTE10
Fedex Use 539801460:00244/ succharge of 6 50% tO this shpment
Sender
JEFFREY E EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 10022-8843 US
Trantpcnagon Charge
Discern
Fuel Sucharge Redolent
PAUL GANDY
GLOBALTECH. INC.
4722 NW BOCA BATON BLVD
BOCA RATON FL 33431 US
1545
.2.47
0.84
Total Charge USD S 13.82
Dropped on: Mar 01, 2004 Payor: Shipper Reference: NO REFERENCE *FORMATION
Fuel Surcharge . Fe£x has appled a fuel surcharge of 650% to this shpment
Detente BaSed Pricing. Zone 4
Pa:Rage sent lawn: 87506 zip code
Traclung ID 827487048117
Service Type FedEx Standard Overright
Package Type Pectic Bac
Zone 4
Packages
Waghl
Delvered
Svc Area
Signed by
Fe£x Use 1
5.0 Es. 2.1kgs
144,02. 200410:04
A2
0.NOLAN
061072010461327/ Sender
BR/CE /.4 GORDON
JEFFREY E EPSTEIN
457 IAADISON AVE FL 4
NEW YORK NY 10022-6843 US
Trampcnagon Charge
Discern
Fuel Sucharge Reciaenl
MR C FRANKS
IONICS
4740 BRONZE WAY
DALLAS TX 75236 VS
29 50
.2.95
173
Total Charge uS0 28.28 a'
Picked up: Mar 02, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feces usaddled a fuel surcharge or 650% to ths shpment
Distance Based Pricing. Zone 8
IntemetShip Sender
TnadOng ID 790566529214
Service Tyre FeclEit Way
Package Type FedF-x Envelop,
Zone
Packages
Weight 1.0 be, 0.5 kCIS
Delvered Mar 04.200412:28
SYC Nee Al
Signed by J.ARROYOS
Fece Use 539073820001070 , Total Charge JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Transportmen Charge
Discern
Fuel Sucharge Recicienl
PEABODY ENGINEERING
PEABODY ENGINEERING
13435 ESTELLE STREET
CORONA CA 92879 US
1090
-1.09
0.64
CONFIDENTIAL uS0 10.45
SONY_GM_00345021
EFTA_002 I 77 I 3
EFTA01316779
Invoice Number: 1.617.80478
Invoice Dale: Mar OB. 2004
Accotr.i Number:
Page: 60(11
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 02, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel surcharge • FedEx has anoled a fuel surcharge of 6.50%s lo INs snpmeni
The delivery commitment Ica FedEx 2day le hones or pnvale residences gncludng home df kesl is 7 P.M. the second business day for Al .A2 µ AS. AM. PM. 01 and MA sent= areas.
Distance Based Pricng. Zone 7
Release scrotum on Ile.
IntemetShIp Sender Rani torhi
Traching ID 791166560271
Service Type FedEx 2Oay
Package Typa FedEx Envelope
Zone 7
Packages
hVsitihl 1.0 ta. 0.5 kOS JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
TranSpenaton Charge ZORRO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056 US
10.60
°severed Mar 04.200412A4
SvC Area 2R Discoure
Fuca Surcharge 0.62
Signed by 7279236 Residential Delivery 1.75
Fees Use 5398092200111102 001400/ Area Surcharge 1.75
Total Charge USD S 13.66
Dropped ott: Mar 02. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appted a fuel surcharge or 6.50% lo this shpmenl.
Distance Based Priam°. Zone 7
Package sent from: 87056 ro cede
Isl attempt Mar 03.2034 al 10:29 AM.
Recbient not IntualnetedeSed
FedEx has audted this shapmenl bar coned packages. wee. and servo:. My changes made are Shared in the invoke amount.
Tracking ID 827487046106 &afar BISigil1/11
Service Type FedEx Pronly Overnight BRICE M GORDON RICHARD BARNETT
Package Type Fees Pak JEFFREY E EPSTEIN CfrOJ EPSTEIN
Zone 7 457 MADISON AVE R. 4 9 EAST 71ST ST
Packages I NEW YORK NY 100224843 US NEW YORK NY 10021 US
Weghl 1.06s. 0.5 laps
Devised mares. 200410:48 Transponatron Charge 28 25
SvC Area Al Discount .2.83
Scrod by R.FONTANLLA Fuel Surcharge 1.65
FedEx Use 062IPICRODIS96/_ Residential Delivery 1.75
Total Charge USD S 28.82
CONFIDENTIAL SDNY_GAI_00345022
EFTA_00217714
EFTA01316780
Invoice Number: 1-617-80478
'nye:co Date: Mar 08. 2004
Account Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original) lotil
Picked up: Mar 03. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fed Surcharge. FO0Ex nee a01164 a fuel
Distance Based Pricing. Zone 8
tst attempt mar 04. 2004 al 08 55 AM.
IntemetShip
Tea:long ID 791787992088
600/10e Type FedEx Standard 0/might
Package Type FedF-x Emrelopa
Zone
Paekaget.
Weigle 1.0 be. 0.5 kgs
Delvered mar 04.2C04 1321
Svc Area Al
Signed by S.FOLEY
Fe£x Use 540094911:0026W SUIChttfOO 016 50% to the shprment
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transpcdatian Charge
Fuel Sucharge RecipenI
SHERRY LANSING
PARAMOUNT PICTURES
5555 MELROSE AVENUE
LOS ANGELES CA90038 US
18.80
-2.69
0.92
Total Charge USD 15.03
Picked up: Mar 04. 2004 Payer: Shipper Reference: HARRY
Fuel Surcharge • FeCIE x has appled a fuel
Delano, Based Pricing. Zone 4
IntemetShip
Tardeng 10 791788830212
Service Type FedEx Prianly Overnight
Package Type FedEx Envelope
Zone 4
Packages I
Wright 1.0 PM 0.5 II08
Dol./wed Mar 05.2034 09:57
Svc Nee 1.2
Signed by D.ONCLEY
Face Use 55026836000208L Surcharge 04 6 50% to thiS ShpniOnt
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Trantocnation Change
Diva:lute
Fuel Sutharoe RecipenI
PEG UOLANO
N.A. PROPERTY
6525 WEST CAMPUS OVAL
NEW ALBANY CH 43054 US
1195 a
.2.55 O.
087
Total Charge USD 14.27 a'
Picked up: Mar 04.2004 Payer: Shipper Reference: ORANGE
Fuel Surcharge • Feces has espied a fuel
Oetance Based Pricing. Zone 6
Release signature on Ilse.
IntemetShip
I/Sorg ID 792585855332
Service TYR FedEx PrionlyOvernighl
Package Type FedF-x Pak
Zone 6
Packages I
woo 1.0 be. 0.5 kge
Defvered Mar 05.200409:52
Svc Nee AA
Signed by 712519
Fete Use 5403I994000157402 surcharge el 6.50% to this :hpment
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Trantexnalion Charge
OisooLei
Fuel Surcharge
Resderaal Delver). Redolent
JEFFREY EPSTEIN
356 EL BRILLO WAY
PALM BEACH FL 33480 US
2675
.2.68
1.56
1.75
Total Charge
CONFIDENTIAL USD 27.38
SONY_GM_00345023
EFTA_002177 I
EFTA01316781
Invoice Number: 1.617.80478
Invoice Date: Mar OS 2000
Account Number:
Page: 8°111
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Mar 04.2000
Fuel surcharge • corm( has awed a Nei surch&ge of 6 50% to this shomeni
Distance Based Pricrig. Zone
Package sent Irony 10021 24) Cede
Release sgrature on No.
Tracking 10 837133954513 Semler Reddest
Service Type Fedex Porgy OremIgN
Package Type FedEx Box
Zone 8
Packages I
Pieces 5.0 lbs. 2.1kgs
°fevered mares. 200/0952 0 MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVEFL4
NEW YORK NY 10022-5843 US
Traoeponaton Charge JEFFREY EPS1E
358 EL BREW WAY
PALIA BEAOI FL 3340 US
39.25
Svc Area AA Discount -3.93
Signed by 712519 Fuel Surcharge 2.30
FedEx Use 06422527001574432 Courier ackLp Charge 0.00
Residen0a/ Dellvery 175
Total Charge USD S 39.37
Shipment Detail Subtotal USD S 263.38
Picked up: Feb 23.2000 Payer: Recipient Reference: LZIS85643/THCE Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has sealed a esteeming. of 5.03% to INS shpmenr
The delivery commemorator Feet( alay lo homes oreoveee residence mown home woes) is T P.M. me second Cosiness clay for Al A2. AA. A3. AM. PM. DI end RM sumo& great
Distance Based Priem. Zone 5
lel aefence Feb 24.2004 at 12:46 PM.
PowersNp Sender Redolent
Tracking ID 636393810245
Service Type FepEx 20ay
Package Type Cuslamer Packaging
Zone 5
Packages 1
sh4501 37.0 lbs. 168 44 SHIPPING DEPT.
GULF COAST AViONICS CORP
3650 DRANE FIELD RD
LAKELAND Ft 33811.1203 US
Trampenaban Charge LARRY ZISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-5843 US
53.40
Oetvered Feb24. 2504 I 8:32 OlaCOunl .5.34
Svc Area 2R Fuel Surcharge 2.40
Signed by E.VISOSKI ResiPenbel Oenvoy 1.75
FedEx Use 0721274gig36046 ,_
Total Charge USD $ 5221
CONFIDENTIAL SDNY_GM_00345024
EFTA_00217716
EFTA01316782
Invoice Number: 1-617-80478
Invo:ce Date: Mar 08. 2004
Account Number:
Page:
FedEx Express Shipment Detail By Payor Type (Original) 901 II
Dropped on: Mar 01, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces has appled a Joel surcharge 016 50% to this shpment
Distance Based Pricing. Zone 7
Tracking ID 825033984890 Sender Redolent
Service Type FedF-x PriorityOvernight
Package 'Hoe FedEx Box
MOB 7
Packages 1
Weight 3.0 lbs. 1.4 kgs
Delvered Mar 02.200410:18 WAYNE SAUS/AER
HOLLYW00D FL 33026 US
Trarecnalion Charge LARRY VISOSKI N90BJE
SEVEN BAR.AVIATION BOEING 727
2505 CLARK-CARR LOOP S E
ALBUQUERQUE NM 87106 US
34.25 Svc Ana Al Discount 3.43
Signed by J.VASSON DeChlred Valle Charge 1250 Dec. Vela USD 2.500.00 Fuel Surcharge 2.00
Fee& Use C6101504001596 ,
Total Charge USD S 45.32
Picked up: Mar 02. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Facts has appled a lad surcharge of 6 50% to this shpment
DOA K(' Based PrICOV. Zone 7
FedF-x has audited Mrs shpment let correct packages. xi:TM and service. Any changes made are reflected in the ureic. amount.
Tradong ID 827728875581 Sender Reciaeni
Service bre FedEx Prow Overnight JACKIE LARRY VISOSK1N 93802
Package Type FedEx Box SEVEN BAR FLYING SERVICE NC 301 E 66TH APT 12C
Zone 7 2505 CLARK CARR LOOP SE NEW YORK NY 10021 US
PaCkergeS I ALBUQUERQUE NM 871064611 US imp
Weight 3.0 lbs. 1.4 kgs
Delvered mar 03. 2034 10:08 Trantocrtagion Charge 34.25 - Svc Area Al Dixonwe 3.43 mi
Signed by C.MENOEZ Declared Value Charge 1250 Dec. Vale* USD 2.50000 Fuel Surcharge 2.00
Fe*" We 062167970.01596 ,_ CPAS), PCkti0 Char00 0.0D
Total Charge USD $ 45.32 1"
Shipment Detail Subtotal USD S 142.85
Picked up: Feb 23. 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Foo£x has appled a lael surcharge of 5 00% to the shpment
Datarce Based Pricing. Zone 6
Tracwng ID 1341798556326
Service Typo FedF-x 2Day Recicaiim
Package Type Fedex Box PALM BEACH FL 33480 US EPSTEIN INTERESTS
Zone 6 457 MADOISSON AVE 4TH FL
Packages I NEW YORK NY 10022 US
Werghl 4.0 lbs. 1.0 kgs
Delvered Feb 25.200411:50 Transportation Charge 14 80 Svc Ana Al Diaccarit .1 48
Signed by MUCADO Fuel Surcharge 067
FecEx Use 064151890060611 4CelinOr PCkti0 Charge 000
Total Charge USD 13.99
CONFIDENTIAL SDNY_GM_00345025
EFTA_00217717
EFTA01316783
Invoice Number: 1.617.80478
Invoice Date: Mar 03. 2004
Account Number:
Page: lOof II
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Mar 02.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge or 6 50,4 to this shrove
Distance Based Prong. Zone 6
ReImse signature on Ale
Tracking ID 819214564598 Sonde Rocksienl
SOWS T1PO Fader Standard Overnight DEREK GOSSETT
Package Type FedEx Sox CENTURION ALISLIC
Zone 6 194 INDUSTRIAL BLVD STE B LAKE WORTH FL 33467 US
Packages 1 MCKINNEY TX 75069 US
Weight 7.0 l0S. 32 k05
Delivered Mar 03.20041235 Transreatcn Charge 40.00
Set Area AA DA.COure .4 CO
Signed by D. GOSSETT Fuel Szgcbsce 2.34
Foie, Use 0622031400137102 ROS,Iential OFtrary 1.75
Total Charge uSD 4 40.09
Shipment Detail Subtotal USD4 54.08
CONFIDENTIAL SDNY_GM_00345026
EFTA_002 1 77 I
EFTA01316784
Invoice Number: 1417-80478
IllVO:C0 Dale: )Aar 08.2004
ACCOunl NuMbef:
Rage: 11 of 11
FedEx Ground Reference Chan
SERVICE CODES
FedEx Ground
015 &MPG°. "woo
016 CCO.F90944,
Os? 5030. Prepay
019 Propocl
020 AsnoP00.Calloa
ON Coke
131 3441Paro. Baum Manage Pnmof Laol
136 Propa14 Rohm lemost One. Wei
137 Prepaid. Rekvn Wonky Arend Label
140 3M Pay. Rem Kroger Onee Lae
400 GmeanIt4:1Fercls 000. Peeped
400 Currency 00D. Preyed
410 AuloP013. COD. Provo)]
412 AuloP013. ECCO. Pupae!
415 Aux.1100.0sarsiomfrmitis COD. Propai2
416 AuloP013.0ffrotty COD. Propoki
417 340 Pam (Wog
418 3409446) &log. AuloPG0
416 34Pa &log. 030
420 37010444 Bang. Guaranteed Rods COO
421 3(41 Pant BON. Ornery COD
422 11111144dOom
423 all Rodponl. AuloPCO
421 3,41 Pay Botng. ECO0
430 3rd Pant tem. AuloPCO. COO
431 34.1 Pry 84n3 AuloPCO. (COD
432 340 Pei 04Ing. AuloPCO. Currency COD
433 3m Pang 1311.4. AYIOPDO. Garamood Fuca COD
435 Pewit Crainoloof Funds. ECCO
440 Peopaci Oa/Toney. ECCO
441 Peopam G.wameo3 Funds. ECCO. AatoP013
442 Peeped Curo-cy. WOO. AmsPOD
443 34.1P4m 131 rg. Odarantecd Fiat ECOD
444 3rd Pei 131 ro. Geyer. ECOD
446 3rdPen Bar9. Cosanted Feat ECOD. Ate.®
445 3441 Pine 0414 Canny. ECOD.AuloPCO
900 Com olOot44 Roomva 3M Pay. Iwo
FedEx International Ground
022
023
026
027
025
135
141
478
478
460
465
485
487
488
489
490
491
492
493 Aent00. Reed
COO. Pored
Propel
Ata,P00.Colloa
Coen
3m Peg. RUM Mame) Noma Lao)
Propel. Aden Meow Need Label
Ceen1440 Funds. COO. Pieced
Currency. COD. Preen
Nest Atn9000. 030
Nest Men°. Gummed Fed, COO
Pr000d./13431 100. Onney COO
3M Paw 5111.9
3MPang111111.0dusioPCO
3441Prry 9111.g.1300
3,0 perry Bey. Guarantee hods CCO
3rd Parry INtrg One COO
DO Napes
$1111oopem Atn9900 FEDEX HOME DELIVERY SERVICE CODES
800
504
506
610
814
SIB
820
824
628
630
834
636
842
847
848
850
651
4152
553
854
855
856
857
656
1359
560
569
670
871
872
873
674
67$
676
677
578
879 7.4;PCO. Patod
Own
Sew, 4909.49
&erg. AoloP00.49094.9
EnoW4). Primal
Enontv, Sopmext Prepaid
0.510 Gon59.60 ,5PC4). Preed
DAM Unain..Propaki
Oa* Galan. Sonar,. Acisad
ApoorreM0c4on. AoMPCO.C.coaxl
4o0orrer4 Delon. Preyed
3rd Pat,. litornIckno044 P.5k0 Lew
Pomba. Rohon ilmagor Prima Lae
3M Ow/. boom Mwago: Woo La.'.
Pimmd. Rohm ilmagor Ofilm
3M Ow/ DIN
3M Pay Mug. AtioPOD
3,41 Parry Slog. Sirshme
361 Pony Slog. CYCein
340 Part/Nog. Ewa, AcePOD
3M Pay Blew Evarino Son.vmo
3M Pary Blew Dace Conon
363 Pony Blew Dam Comm./440M
340 Parry a Gonoo.S.gmlum
340 Pry yep. DCOMY
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CONFIDENTIAL SDNY_GM_00345027
EFTA_002 177 19
EFTA01316785
📷 Images in this document (11 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with a header that reads "FedEx" and "Public Service Commission." Below the header, there is a section titled "Service Number" followed by a list of numbers. The document appears to be a form or a report, possibly related to a service or a public service commission. The text is too small to read in detail, and the document is marked "CONFIDENTIAL" at the bottom. The styl
[Image 2] The image shows a document with the heading "CONFIDENTIAL" at the top. Below the heading, there is a section titled "Public Service Commission of Canada" followed by a subtitle "Public Service Debit Card Statement." The document appears to be a statement of charges or transactions related to a public service debit card. It lists various entries with dates, descriptions, and amounts, which are typi
[Image 3] The image shows a document with the heading "FedEx" at the top, indicating it is likely a shipping or delivery receipt. The document is titled "Publication Return Shipping Label" and includes sections for recipient information, shipping details, and a barcode. There are also sections for the recipient's name, address, and contact information. The document is marked "CONFIDENTIAL" at the bottom, su
[Image 4] The image shows a document that appears to be a FedEx shipping label. It includes various fields such as recipient's name, address, and contact information. The label also has a barcode and a tracking number. The document is marked "CONFIDENTIAL" at the bottom, indicating that the contents are sensitive and should be kept private. The visible text includes the recipient's name, which is redacted,
[Image 5] The image shows a document that appears to be a FedEx shipping label. It includes various fields such as the recipient's name, address, and contact information. There are also sections for the shipper's name and address, as well as the shipping details such as the package weight and dimensions. The label has a barcode and a tracking number. The document is marked "CONFIDENTIAL" at the top, indicat
[Image 6] The image shows a document that appears to be a FedEx shipping label. It includes various fields such as recipient name, address, and contact information. There are also sections for the shipper's name and address, as well as a section for the shipping charges. The document is marked "CONFIDENTIAL" at the bottom, indicating that the information it contains is sensitive and not to be shared without