EFTA00036386.pdf

68.1 KB

Extraction Summary

2
People
6
Organizations
3
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Invoice
File Size: 68.1 KB
Summary

This document is an invoice dated June 28, 2019, from ALS (Amtec Less-Lethal Systems) to the Federal Bureau of Prisons (FBOP). It details the sale and shipment of $2,197.76 worth of 40mm munitions, including CS gas (tear gas), white smoke, and react rounds, specifically to the Armory Officer at the Metropolitan Correctional Center (MCC) in New York. The shipment occurred shortly before Jeffrey Epstein's incarceration at that facility in July 2019.

People (2)

Name Role Context
DRH Salesperson
Listed under 'Sales' column on invoice
Armory Officer Recipient
Listed in Ship-To address: 'ATTN: ARMORY OFFICER ONLY' at MCC New York

Organizations (6)

Name Type Context
ALS
Vendor, A Pacem Defense Company
Amtec Less-Lethal Systems
Vendor name in footer
FBOP FCI Fort Dix
Bill-To entity
FBOP MCC New York
Ship-To entity (Metropolitan Correctional Center)
NER Finance Center
Accounting department for payment
SAIA
Shipping carrier

Timeline (2 events)

2018-08-30
Date Ordered
N/A
FBOP ALS
2019-06-27
Date Shipped
Perry, FL to New York, NY

Locations (3)

Location Context
Vendor address
Billing address (Fort Dix)
Shipping address (MCC New York)

Relationships (1)

ALS Vendor/Client FBOP MCC New York
Invoice for munitions sold to the correctional facility

Key Quotes (5)

"ATTN: ARMORY OFFICER ONLY"
Source
EFTA00036386.pdf
Quote #1
"40MM LONG RANGE LAUNCHABLE, WHITE SMOKE"
Source
EFTA00036386.pdf
Quote #2
"40MM LONG RANGE LAUNCHABLE, CS"
Source
EFTA00036386.pdf
Quote #3
"40MM REACT ROUND, EXTENDED RANGE"
Source
EFTA00036386.pdf
Quote #4
"THANK YOU FOR DOING BUSINESS WITH AMTEC LESS-LETHAL SYSTEMS!"
Source
EFTA00036386.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (3,224 characters)

ALS
A PACEM DEFENSE COMPANY
4700 Providence Road
Perry, Florida 32347
INVOICE
Date : 06/28/19
Number: 040089
Page : 1
Bill-To: 294750
FBOP FCI FORT DIX
[REDACTED]
NER FINANCE CENTER- ACCOUNTING
JOINT BASE MDL, NJ 08640
USA
Ship-To:
FBOP MCC NEW YORK
ATTN: ARMORY OFFICER ONLY
[REDACTED]
NEW YORK,NY 10007
USA
Tax Code: NOTAX
Shipped on our Packing Slip number: 011717
SAIA Tracking #: [REDACTED]
Date Ordered Date Shipped Our Order Customer Purchase Order Ship Via F.O.B. Sales
08/30/18 06/27/19 C12517 [REDACTED] SAIA SP DRH
Part Number Ordered Shipped Backorder UM Price UM Extension
ALS5797W-40 30 30 0 EA 16.920 507.60
40MM LONG RANGE LAUNCHABLE, WHITE SMOKE F&A
Quantity LOT ID GOVERNMENT LOT
30 06001421 ALSFP22 121018
ALS5727CS-40 30 30 0 EA 19.720 591.60
40MM LONG RANGE LAUNCHABLE, CS F&A
Quantity LOT ID GOVERNMENT LOT
30 06001432 ALSFP02 170419
ALS4006DX 9 9 0 EA 14.250 128.25
40MM REACT ROUND, EXTENDED RANGE F&A
Quantity LOT ID GOVERNMENT LOT
9 06001457 ALSFP11 110319
ALS4006DM 50 50 0 EA 15.050 752.50
40MM REACT ROUND, MARKING F&A
Quantity LOT ID GOVERNMENT LOT
41 06001480 ALSFP12 180219
9 06001480 ALSFP12 280119
Continued on page 2
EFTA00036386
ALS
A PACEM DEFENSE COMPANY
4700 Providence Road
Perry, Florida 32347
Office (850) 223-4066 Fax (850) 223-1911
INVOICE
Date : 06/28/19
Number: 040089
Page : 2
Bill-To: 294750
FBOP FCI FORT DIX
[REDACTED]
NER FINANCE CENTER- ACCOUNTING
JOINT BASE MDL, NJ 08640
USA
Ship-To:
FBOP MCC NEW YORK
ATTN: ARMORY OFFICER ONLY
[REDACTED]
NEW YORK,NY 10007
USA
Tax Code: NOTAX
Date Ordered Date Shipped Our Order Customer Purchase Order Ship Via F.O.B. Sales
08/30/18 06/27/19 C12517 [REDACTED] SAIA SP DRH
Part Number Ordered Shipped Backorder UM Price UM Extension
Subtotal: $1,979.95
Firearms & Ammunition Excise Tax: $217.81
Terms: NET 30 DAYS Due By: 07/28/19 Please Pay: $2,197.76
***ALL INVOICE AMOUNTS ARE SHOWN IN US DOLLARS***
THE ITEMS LISTED IN THIS DOCUMENT AND THEIR RELATED TECHNICAL DATA MAY BE SUBJECT TO U.S. EXPORT CONTROLS AND MAY NOT BE EXPORTED OR REEXPORTED WITHOUT PROPER AUTHORIZATION. VIOLATIONS OF U.S. EXPORT LAWS ARE SUBJECT TO SEVERE CRIMINAL PENALTIES. IT IS THE BUYER'S RESPONSIBILITY TO CONSULT WITH THE DEPARTMENTS OF STATE AND COMMERCE FOR RESTRICTIONS AND EXPORT LICENSING REQUIREMENTS. ALS MAKES NO WARRANTIES, EXPRESS OR IMPLIED, ON BUYER'S ABILITY TO OBTAIN EXPORT LICENSE OR APPROVALS FROM THE U.S. GOVERNMENT.
THANK YOU FOR DOING BUSINESS WITH AMTEC LESS-LETHAL SYSTEMS!
EFTA00036387

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