EFTA00187172 09:39:29 Tue Feb 19, 2008 NEXT SCREEN: CUSTINFO: Customer Detail Screen Custnum: 339251720 02/19/2008 Postal: Name: Addr: 09:39:27 CEP305
| CARrier ID | Station | 236 FLUA Contacts | |
|---|---|---|---|
| 301 E 66TH ST APT 8D | GeoTerr 040105-20-01 | ||
| SlsTerr | 919099-99-99 | FwdBrkr | |
| NYC NY 100216215 US | PwsAuto PCP | ||
| 1- Bill To: EDI: Natl Acct: | SICCode Corresp Yes | ||
| 301 E 66TH ST APT 8D | Int Agt N N IntCycl Daily | ||
| 1- D/TCycl Daily | DlyGros 0 | ||
| NYC NY 100216215 US | IntMode I | ||
| Load Dt 03/06/2006 | Cash Dt | CC Type MASTERCARD | CredLim 0 |
| 1stShip 03/06/2006 | CashRsn | Brk/Inf | CredRat CCA |
| LastShp 03/06/2006 | EBPPAct N | Currency U.S. Dollars | FlyTigr |
| LastPay 05/04/2006 | Languag English | Ground 006223615 | |
| SS Aggr | GeoAggr | Airline | CustRef |
| Billed using credit card | |||
| Last 12 Mos/Day DomPkgs | 0 Net$ | 0 Bill | 0 | IntlPkg 0 |
| Last Month/Day DomPkgs | 0 Net$ | 0 Bill | 0 | IntlRev 0 |
| FIRST SHIP STATUS | LAST SHIP | LAST PAY AMT / DATE | COLL | SALES TERR | DSC | |
|---|---|---|---|---|---|---|
| ACTIVE | 165.62 | 05/04/2006 | 919099-99-99 | 0 | ||
| SITE: | SUBIDIARY: | HIERARCHY: | LIMIT%: | 999 | OVERRIDE DATE: | 00/00/0000 |
| DATE | EMPL | COMMENT |
|---|---|---|
| 03/06/06 | 508579 | P/SOC REQUEST PROCESSED |
| 03/06/06 | OADR03 | 0GG0003F1E 150000001 H ND 11:52 |
| 03/06/06 | ACCT ADDED BY FEDEX OADR SYSTEM |
| CUST NUM: 3392-5172-0 | NAME: | |||||
|---|---|---|---|---|---|---|
| ACCT SOURCE: OADR | DEPT: | GROUP: | ||||
| DATE | TIME | DEP | EMP NO | FIELD NAME | PREVIOUS VALUE OF FIELD | |
| 06/24/2007 | 0126 | 00358 | DUP090 | BONUS DISC | 03/06/06 - 12/31/70 | |
| 12/09/2006 | 1923 | 00000 | QZP263 | GEO SALES TERR | 0401052101 | |
| 06/08/2006 | 1449 | 00357 | CEP056 | MBI | T | |
| 03/22/2006 | 2236 | 00000 | QZP263 | GEO SALES TERR | 949099999 | |
| 03/22/2006 | 2236 | 00000 | QZP263 | SALES TERR | 949099999 | |
| 03/22/2006 | 1907 | 00000 | MMAFIO | MMA REG FLAG | N | |
| 03/06/2006 | 1153 | 00000 | CUP659 | METER ZONE FLG | NO | |
| 03/06/2006 | 1153 | 00000 | CUP659 | CUST COMP FLAG | NO | |
| 03/06/2006 | 1152 | 00358 | DUP630 | BONUS DISC | 03/06/06 - 12/31/70 CHG | O |
| 03/06/2006 | 1152 | 00358 | DUP630 | BONUS DISC | 03/06/06 - 12/31/70 ADD | OC |
| NEXT SCREEN: | CUSTINFO: Customer Detail Screen | 02/19/2008 | ||
|---|---|---|---|---|
| Custnum: 181497793 | 09:40:31 | |||
| Postal: Name: | Addr: | Find: | CEP305 | |
| Ship: 181497793 Active | 1- | Station | 101 JRBA | |
| JEFFREY EPSTEIN | SlsTerr | 919099-99-99 | GeoTerr 040105-21-01 | |
| 457 MADISON AVE FL 4 | FwdBrkr | |||
| PwsAuto N | ||||
| NEW YORK NY 100226843 US | SICCode 6282 | |||
| ERIC GANY 1- | Corresp Yes | |||
| Bill To: EDI: | Natl Acct: | 37744 000 | Int Agt N N | |
| JEFFREY EPSTEIN | 1- | IntCycl Monday | ||
| 457 MADISON AVE FL 4 | D/TCycl Daily | |||
| DlyGros 0 | ||||
| NEW YORK NY 100226843 US | IntMode I | |||
| Load Dt 12/06/1994 Cash Dt | CC Type | CredLim 30000 | ||
| 1stShip 12/09/1994 CashRsn | Brk/Inf | CredRat NEW | ||
| LastShp 11/20/2007 EBPPAct N | Currnc U.S. Dollars | FlyTigr | ||
| LastPay 12/06/2007 | Languag English | Ground | ||
| SS Aggr 114420816 GeoAggr | Airline | CustRef | ||
| Billed weekly on Monday using paper, standard sort, w/o comp-gen ABs | ||||
| Last 12 Mos/Day DomPkgs | 0 Net$ | 0 Bill | 0 | IntlPkg | 0 |
| Last Month/Day DomPkgs | 0 Net$ | 0 Bill | 0 | IntlRev | 0 |
| FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TERR DSO | |||||||
|---|---|---|---|---|---|---|---|
| 12/09/1994 ACTIVE 11/20/2007 | 23.00 12/06/2007 | 919099-99-99 | 0 | ||||
| SITE: 0 SUBIDIARY: 0 HIERARCHY: | LIMIT%: 999 | OVERRIDE DATE: 08/29/2000 | |||||
| DATE | EMPL | COMMENT |
|---|---|---|
| 02/22/07 | DUP040 | 23:20 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT |
| 02/19/07 | DUP040 | 11:54 DUP040-F1 SERVICE UPDATE FOR PARAMOUNT |
| 11/19/03 | 483321 | PT CI & REQ TO ADD HER NAME TO THE ACCT AS A |
| 11/19/03 | 483321 | CONTACT, ADV THAT ONLY THE CURRENT CONTACT ON FILE, IS ALLOW |
| 11/19/03 | 483321 | ED TO DO SO, SHE STATED THAT HE WOULDN'T DO IT, APOLOGIZED |
| 11/19/03 | 483321 | BUT ADV HER OF NEW GOVT POLICY, UNABLE TO DO THAT, SHE THEN |
| 11/19/03 | 483321 | HUNG UP ON ME |
| 06/16/03 | NATL ACCT 37744 EXCEPTIONS SRVGD: N DAYS PAY/CREDIT: 030 | |
| 10/19/02 | 0754 DUP040-PUERTO RICO IPF RELAUNCH DELETE OF PR OFSS/HWS | |
| 12/06/94 | *BSC-CHANGE BY 0117800 | |
| 12/06/94 | *NEW-COS ADD BY 0144379 JOHN MATTHE PHXRC |
| DATE | TIME | DEP | EMP NO | FIELD NAME | PREVIOUS VALUE OF FIELD |
|---|---|---|---|---|---|
| 02/17/2008 | 0449 | 00358 | CEP088 | DUNS NUMBER | 000000000000000000000000000000 |
| 02/17/2008 | 0449 | 00358 | CEP088 | DUNS NUMBER | 628009623 |
| 02/15/2008 | 1110 | 00358 | CEP088 | DUNS NUMBER | 000000000000000000000000000000 |
| 02/15/2008 | 1110 | 00358 | CEP088 | DUNS NUMBER | 143619679 |
| 12/08/2007 | 1941 | 00358 | CEP100 | DOM AVG REV | |
| 10/08/2007 | 1906 | 00358 | CEP100 | DOM AVG REV | .20 |
| 08/08/2007 | 1829 | 00358 | CEP100 | INTL AVG REV | 1.89 |
| 07/08/2007 | 2312 | 00358 | CEP100 | INTL AVG REV | 2.20 |
| 06/08/2007 | 1833 | 00358 | CEP100 | INTL AVG REV | 2.22 |
| 05/08/2007 | 1856 | 00358 | CEP100 | INTL AVG REV | 2.20 |
| 04/09/2007 | 0423 | 00358 | CEP100 | INTL AVG REV | 2.66 |
| 04/09/2007 | 0423 | 00358 | CEP100 | DOM AVG REV | .34 |
| 03/08/2007 | 1803 | 00358 | CEP100 | INTL AVG REV | 2.60 |
| 03/08/2007 | 1803 | 00358 | CEP100 | DOM AVG REV | .33 |
| 02/22/2007 | 2353 | 00358 | DUP040 | DISCOUNTS | 01/07/02 - 12/31/70 CHG |
| 02/19/2007 | 1723 | 00358 | DUP040 | DISCOUNTS | 01/07/02 - 12/31/70 CHG |
| DATE | TIME | DEP | EMP NO | FIELD NAME | PREVIOUS VALUE OF FIELD |
|---|---|---|---|---|---|
| 02/08/2007 | 1820 | 00358 | CEP100 | INTL AVG REV | .71 |
| 02/08/2007 | 1820 | 00358 | CEP100 | DOM AVG REV | .34 |
| 01/12/2007 | 0119 | 00358 | CEP100 | INTL AVG REV | .42 |
| 01/12/2007 | 0119 | 00358 | CEP100 | DOM AVG REV | .33 |
| 12/09/2006 | 1732 | 00000 | QZP263 | GEO SALES TERR | 0401052201 |
| 12/09/2006 | 1732 | 00000 | QZP263 | SALES TERR | 0401052401 |
| 12/08/2006 | 1631 | 00358 | CEP100 | INTL AVG REV | .41 |
| 12/08/2006 | 1631 | 00358 | CEP100 | DOM AVG REV | .72 |
| 11/08/2006 | 1718 | 00358 | CEP100 | INTL AVG REV | .42 |
| 11/08/2006 | 1718 | 00358 | CEP100 | DOM AVG REV | .73 |
| 10/08/2006 | 2036 | 00358 | CEP100 | INTL AVG REV | |
| 10/08/2006 | 2036 | 00358 | CEP100 | DOM AVG REV | 1.18 |
| 09/08/2006 | 2108 | 00358 | CEP100 | DOM AVG REV | 1.21 |
| 08/17/2006 | 2056 | 00357 | FWP022 | BT CHK DGT | 0 |
| 08/17/2006 | 2056 | 00357 | FWP022 | SHIP CHK DGT | 0 |
| 08/08/2006 | 2342 | 00358 | CEP100 | INTL AVG REV | 1.46 |
| DATE | TIME | DEP | EMP NO | FIELD NAME | PREVIOUS VALUE OF FIELD |
|---|---|---|---|---|---|
| 08/08/2006 | 2342 | 00358 | CEP100 | DOM AVG REV | 1.93 |
| 06/09/2006 | 1953 | 00000 | QZP263 | SALES TERR | 0401052402 |
| 06/08/2006 | 2050 | 00358 | CEP100 | INTL AVG REV | 1.47 |
| 06/08/2006 | 2050 | 00358 | CEP100 | DOM AVG REV | 1.55 |
| 05/08/2006 | 1008 | 00358 | CEP100 | INTL AVG REV | 1.46 |
| 05/08/2006 | 1008 | 00358 | CEP100 | DOM AVG REV | 1.53 |
| 04/14/2006 | 0848 | 00358 | CEP088 | DUNS NUMBER | 628009623 |
| 04/09/2006 | 2026 | 00358 | CEP100 | INTL AVG REV | 1.48 |
| 04/09/2006 | 2026 | 00358 | CEP100 | DOM AVG REV | .73 |
| 03/09/2006 | 0300 | 00358 | CEP100 | INTL AVG REV | 2.94 |
| 03/09/2006 | 0300 | 00358 | CEP100 | DOM AVG REV | 1.07 |
| 02/08/2006 | 2339 | 00358 | CEP100 | INTL AVG REV | 2.66 |
| 01/22/2006 | 0146 | 00358 | CEP054 | PD SUM DTL | 2 |
| 01/09/2006 | 0443 | 00358 | CEP100 | INTL AVG REV | 1.86 |
| 01/09/2006 | 0443 | 00358 | CEP100 | DOM AVG REV | .36 |
| 12/09/2005 | 0445 | 00358 | CEP100 | INTL AVG REV | 2.53 |
| DATE | TIME | DEP | EMP NO | FIELD NAME | PREVIOUS VALUE OF FIELD |
|---|---|---|---|---|---|
| 11/09/2005 | 0959 | 00358 | CEP100 | INTL AVG REV | 3.16 |
| 11/09/2005 | 0959 | 00358 | CEP100 | DOM AVG REV | .58 |
| 10/11/2005 | 0940 | 00358 | CEP100 | INTL AVG REV | 3.89 |
| 10/11/2005 | 0940 | 00358 | CEP100 | DOM AVG REV | .57 |
| 09/09/2005 | 2218 | 00358 | CEP100 | INTL AVG REV | 3.06 |
| 09/09/2005 | 2218 | 00358 | CEP100 | DOM AVG REV | .22 |
| 08/25/2005 | 0648 | 00358 | CEP054 | COMBINE OPTION | 00 |
| 08/07/2005 | 1654 | 00358 | CEP100 | INTL AVG REV | 3.47 |
| 08/07/2005 | 1654 | 00358 | CEP100 | DOM AVG REV | .41 |
| 07/10/2005 | 0022 | 00358 | CEP054 | WAIT POD DAYS | 07 |
| 07/09/2005 | 0422 | 00358 | CEP100 | INTL AVG REV | 4.36 |
| 06/08/2005 | 2312 | 00358 | CEP100 | INTL AVG REV | 4.56 |
| 05/08/2005 | 2039 | 00358 | CEP100 | INTL AVG REV | 4.18 |
| 05/08/2005 | 2039 | 00358 | CEP100 | DOM AVG REV | .19 |
| 04/09/2005 | 0258 | 00358 | CEP100 | INTL AVG REV | 3.70 |
| 03/10/2005 | 0221 | 00358 | CEP100 | INTL AVG REV | 3.31 |
| DATE | TIME | DEP | EMP NO | FIELD NAME | PREVIOUS VALUE OF FIELD |
|---|---|---|---|---|---|
| 02/09/2005 | 0511 | 00358 | CEP100 | INTL AVG REV | 3.47 |
| 02/09/2005 | 0511 | 00358 | CEP100 | DOM AVG REV | |
| 01/09/2005 | 2213 | 00358 | CEP100 | INTL AVG REV | 3.58 |
| 12/09/2004 | 2027 | 00358 | CEP100 | INTL AVG REV | 3.95 |
| 11/07/2004 | 2355 | 00358 | CEP100 | INTL AVG REV | 4.25 |
| 10/09/2004 | 2212 | 00358 | CEP100 | INTL AVG REV | 5.33 |
| 09/09/2004 | 0538 | 00358 | CEP100 | INTL AVG REV | 5.65 |
| 08/08/2004 | 2123 | 00358 | CEP100 | INTL AVG REV | 4.70 |
| 07/09/2004 | 0450 | 00358 | CEP100 | INTL AVG REV | 3.71 |
| 06/11/2004 | 1222 | 00000 | QZP263 | GEO SALES TERR | 0401042101 |
| 06/11/2004 | 1222 | 00000 | QZP263 | SALES TERR | 0401042201 |
| 06/08/2004 | 2234 | 00358 | CEP100 | INTL AVG REV | 2.52 |
| 05/11/2004 | 2033 | 00358 | CEP088 | DUNS NUMBER | 000000000000000000000000000000 |
| 05/09/2004 | 2354 | 00358 | CEP100 | INTL AVG REV | 1.91 |
| 04/09/2004 | 1049 | 00358 | CEP100 | INTL AVG REV | .77 |
| 03/08/2004 | 0410 | 00358 | CEP100 | INTL AVG REV | .26 |
| DATE | TIME | DEP | EMP NO | FIELD NAME | PREVIOUS | VALUE OF FIELD |
|---|---|---|---|---|---|---|
| 12/07/2003 | 2304 | 00358 | CEP100 | DOM AVG REV | .22 | |
| 10/10/2003 | 1949 | 00358 | CEP100 | INTL AVG REV | .24 | |
| 09/07/2003 | 2128 | 00358 | CEP100 | DOM AVG REV | .23 |