Case File
efta-01312762DOJ Data Set 10OtherEFTA01312762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312762
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 o14
Fe** Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
Invoice Summery Apr12, 2004
FedEx Express Services
Transponalion Charges
157.44
Base Discount
-4.72
Special Handling Charges
8.40
Total Charges
161.12
TOTAL THIS INVOICE
LSD $
161.12
You saved 54.72 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To won proparcrua pees. (Mum Hf potion win your paymoni 10 FOAL
FIssur do ocx 01100 oe kit Moms ma. 'Out check payable,. FeSEx-
ro, Chanpedektens. chtex l'ere re amebm ream on reverts ode
Remittance Advice
Your payment Is due by Apr 27. 2004
114420811712931938000001611257
SP 01 000001 91702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Account
Number
Number
Amount
Due
USD S 161.12
11,11
Illdlll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339110
EFTA 00211805
EFTA01312762
Adjustment Request
FAX TO (800) 548-3020
Tracking No..fAirbill No.
Reason Code
Explanation
2 of 4
FiFFORE 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 fining
PND
Shrent Never Sent
RATE
Inccerect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rabin Sender
RTA
Rabin Third Party include
Third Parry's Accotni 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 vevnv.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the *section' I listed below:
n
Physical Address E Billing Address
I
Mailing Address
Account Number: 114.20814
Name':
Add/ ee4
Apt/Suite:
Cily:
Stare:
Bp:
Phalle: I
Fax:
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339111
EFTA_00211806
EFTA01312763
rage.
3DT 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of shipments
3
Transportation Charges
157.44
sem Discount
4.72
Special Naming CISSIDOS
8.40
TOTAL
USD S
161.12
Number of Shipments
3
Total Charges
USD S
161.12
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD S
161.12
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00339112
EFTA 00211807
EFTA01312764
4 of 4
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Ape 05.2004
Payer: Shipper
Reference:BELLA
Fuel Surcharge Feder haS appled a lust surCharge 01540%10 INe shomeni
Tracking ICI
7911112202850
Service TypeFedEx Ird Plenty
Package Type FadEx Envelope
JEFFREY E. EPSTEIN
Zone
D
457 MADISON AVENUE
049 'Deal
JRSKNO
4Th FLOOR
Packages
I
NEW YORK NY 10022 US
We€01
0.5 bs
Delvered
Apr 07.2004 12:00
Signed by
.EXPERTON
Customs
Entry Date
Apr 06.2004
FedEx Use
xeoasus01Q1
Recipient
MARIE JOSEPH EXPERTON
Transportation Charge
30.00
Fuel Surcharge
ISO
Discount
-0.90
Total Transportation Charges
USDS
30.70
Picked up: Apr 06.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has appf ad a fuel surcharge of 5.50% to this slipment.
Fedex rias audited INS SONO IN correct pieces. *sight. and servite. Any cnanges made are reflected in tne twice amount.
'Pedals 10
7911313125778
Redden)
Servte Type FedEx Intl Plenty
OEM
JEANNE BREMAN
Package Type Fedex Pi*
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zane
I
057 MADISON AVENUE
6100 RED HOOK QUARTER
Oda /Desk
JRSSTT
4TH FLOOR
sun 8-3
Packages
1
NEW YORK NY 10022 US
St THOMAS 00902W
Wel).l
4.8 OS
Oetvered
Apr 07. 2001 10:49
Transponaton Charge
74.01
Sorbed by
A.RODUGEZS
Fool Surcharge
3.95
DISCOunl
-2.22
Customs
Enby Date
Apr 07.2004
FadEx Use
X1423USOICO
Total Transportation Charges
USD S
75.74
Picked up: Apr 07, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx nas espied a fuel surchuge 015.50% t0 INS Eitoprnenl
Tracking ID
845134992953
Weitz
Service Type FedEx Ird Priority
JENNIFER
J EPSTEN
Package Type Fedex Box
JEFFREY E EPSTEIN
6100 RED HOOK QUARTERS 8-3
Zane
I
457 MADISON AVE FL O
ST THOMAS 00602 VI
CorivGast.
FLUSTT
NEW YORK NY 100286843 US
Packagee
I
Weicrt
2.0 bs
Transportation Charge
Delvered
Apr 08. 2004 1439
Fuel Surcharge
Signed by
D.WALASSE
Divan?
53A3
2.85
Customs
Total Transportation Charges
USO S
54.68
Ent/ Pate
Apr 08. 200s
FedEx Use
00808USOICe_
Shipment Detail Subtotal
11SDS
161.12
CONFIDENTIAL
SDNY_GM_00339113
EFTA_00211808
EFTA01312765
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vevnv.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
12202850Phone
13125778Phone
250.7461Phone
5134992953Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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