Invoice Number: 1-521-73658
Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. /iI00[ 622.11471.6F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 12, 2004 FedEx Express Services Transponation Charges 296.40 Base Discount -8.88 Special Handing Charges 12.13 Total Charges 299.65 TOTAL THIS INVOICE._ _._USD $ 299.65 You saved $8.88 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FetEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:know* ma nn Um Rorke vigh liar winnow to rot.. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For Winne of Stow. West here ledcontain low on towns silo Remittance Advice Your payment Is due by Jan 27. 2004 11442081152173658580000
Summary
Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. /iI00[ 622.11471.6F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 12, 2004 FedEx Express Services Transponation Charges 296.40 Base Discount -8.88 Special Handing Charges 12.13 Total Charges 299.65 TOTAL THIS INVOICE._ _._USD $ 299.65 You saved $8.88 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FetEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:know* ma nn Um Rorke vigh liar winnow to rot.. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For Winne of Stow. West here ledcontain low on towns silo Remittance Advice Your payment Is due by Jan 27. 2004 11442081152173658580000
Persons Referenced (3)
“...CECILIA STEEN NISSAN NISSAN Package Type FedEx Envelope JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE OripDest. JRBPAR 4114 FLO...”
Cecilia Steen (Duplicate)“.... Tracking ID 790020604126 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN NISSAN NISSAN Package Type FedEx Envelope JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENU...”
Kevin Maxwell“...00224843 US Transportalion Charge Fuel Smcnarge Discount ReciNenl PANDORA 8 KEVIN MAXWELL MOULSFORD MANOR 4713 1.88 .1.43 Total Transportation Charges USD $ 48.26...”
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.fedex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.30201-800-622-11471205541912569599250-74612996510513499309951349931037474807387REFERENCEReferencereferencedreflectedRelated Documents (6)
SUBS
DOJ EFTA Data Set 10 document EFTA01275697
;It UBS
DOJ EFTA Data Set 10 document EFTA01276499
Invoice Number: 4-495-86910
Invoice Number: 4-495-86910 Invace Date: Dec 23. 2002 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 3 Invoice Summary Dec 23, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges 2.326.52 Base Discount -69.68 Special Handing Charges 107.47 Total Charges 1JSD.S. 2.364.31 TOTAL THIS INVOICE.- _.JUSD 2,364.31 You saved $69.68 in discounts this period! Your Account is Past Due. Date of Notice: Jan 20, 2003 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and ilcludes only those items sWI outstandng. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andfor adjustments tha
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
*UBS
DOJ EFTA Data Set 10 document EFTA01277221
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01315013
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.