Invoice Number: 4-447-92160
Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone :8001 622.1147 /.1-F 7.6 (CST1 Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 276.91 Base Discounl -8.31 Special Handing Charges 20.72 Total Charges 289.32 TOTAL THIS INVOICE.- _._USD $ 289.32 You saved $8.31 in discounts this period! 11111111 I 111111111II III The FedEx Ground accounts referenced vl this invoice have been transferred and ssagned lo. are owned by. and we payable co FedEx Express. To ensure proper cialit please tenon this portion with yew payment to FedEx. Please do not staple ot fold. Please make yew check payable to Feat C Fox thong* ol Stint ~Sane ono onoien Inn on noon, 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment i
Summary
Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone :8001 622.1147 /.1-F 7.6 (CST1 Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 276.91 Base Discounl -8.31 Special Handing Charges 20.72 Total Charges 289.32 TOTAL THIS INVOICE.- _._USD $ 289.32 You saved $8.31 in discounts this period! 11111111 I 111111111II III The FedEx Ground accounts referenced vl this invoice have been transferred and ssagned lo. are owned by. and we payable co FedEx Express. To ensure proper cialit please tenon this portion with yew payment to FedEx. Please do not staple ot fold. Please make yew check payable to Feat C Fox thong* ol Stint ~Sane ono onoien Inn on noon, 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment i
Persons Referenced (3)
“...xnenl. Trading ID 792772242386 Sender Ra u Service Type FedEx MO Priority CECILIA STEEN Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigiDest. maccv-r 4TH FLOOR ...”
Isabel Maxwell“...EY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trrenportalion Charge ISABEL MAXWELL ROSENTHAL 48.25 Delivered Nov 12. 2002 :07 Fuel Surcharge 1.79 Signed by R.EDNA Discount -1.39...”
Peter Mandelson“...EY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge PETER MANDELSON THE RIGHT I IGNORABLE PETER MANDELSO MEI/SER OF PARLIAMENT 38.00 Signed by LH Fuel &rename 147 F...”
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.
vnvw.feclex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.30201 622.11471-800-622-1147250-746127722423862773153891289322332453187454760830REFERENCEReferencereferencedreflectedRelated Documents (6)
Invoice Number: 4-447-80862
DOJ EFTA Data Set 10 document EFTA01317916
NAME SEARCHED: Darren Indyke
DOJ EFTA Data Set 10 document EFTA01295770
EFTA Document EFTA01315013
Invoice Number: invoice Date: at 11.2001 Account Number: Page: 1 o19 FedEx Tax JD 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jun 11.2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvotledex.00m FedEx Express Services Transportation Charges 53425 Base Discount
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01315013
EFTA Document EFTA01295770
NAME SEARCHED: Darren Indyke 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: Click here
EFTA Document EFTA01317916
Invoice Number: 4-447-80862 Invoice Date: Nov 18.2002 Account Number: Page: I of 14 FedEx Tax 10: 71.0427007 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 Invoke Summary Nov18, 2002 Invoice Ouestions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 701.40 Base
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.