Case File
efta-01312863DOJ Data Set 10OtherEFTA01312863
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312863
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-791-23871
Invoice Date:
May 24. 2004
Account Number:
1814-9779.3
1 o14
Fe0Ex Tax ID: 71.0427007
JEFFREY 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.com
Invoice Summary May 24, 2004
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
116.25
-3.49
6.76
Total Charges
USD.S.
119.52
TOTAL THIS INVOICE
LSD $
119.52
You saved 53.49 in discounts this period!
The FedEx Ground accounls referenced in Ibis twice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess.
To *ma* peoporamt phew mum ins paten will yaw paymonno FodEx.
Mazur do n supooelefil mosso gnaw your chock oayablo to FosEx.
17 co, cVnpe d ekreas. check Iwo r
ccmpble 'can on reverts tide
Remittance Advice
Your payment Is due by Jun 08. 2004
181497791791238718300001195294
SP 01 000001 91702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
IIIMIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
1.791.23871
1814-9779.3
USD $ 119.52
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339219
EFTA_002 I 1914
EFTA01312863
Invoice Number: 1.791.23871
Invoice Date:
May 24. 2004
Account Number:
1814-9779-3
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No.
Reason Code
Explanation
eFRIFIE 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 &Ming
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Parry include
Third Party's Account 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 al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address E Billing Address
I- Mailing Address
Account Number: 1814.97793
Name':
Address:
Apt., Stle:
Stale:
DPI
PhOne' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339220
EFTA_002 1 1915
EFTA01312864
Invoice Number: 1-791-23871
Invo:ce Date:
May 24, 2004
Aomori! Number:
1814-9779-3
3 of 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
2
Transportation Charges
116.25
Base Discount
.3.49
Special Handling °urges
6.76
TOTAL
USDS
119.52
Number of Shipments
2
Total Charges
USDS
119.52
TOTAL SHIPMENTS
2
TOTAL CHARGES
USDS
119.52
IIIIIIIIMMMI
CONFIDENTIAL
SDNY_GM_00339221
EFTA_00211916
EFTA01312865
Invoice Number: 1.791.23871
lnyoace Date:
May 24. 2004
Accouni Number:
1814-9779-3
4 old
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: May 13. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has SOP'S a fuel surCherge or 6.00% le this shcomenI
DscounI acpled is the greaser of vdume discounI or dropall dacount No addbanal disoaunI applies.
Reg.nelery clearance delay.
Tradeng ID
845654541924
Somas Type Fedex Intl Plortty
Sender
Rec
FaCkago TYPE. FedEx Envelope
Zone
OrigJDesl.
JREVLED
Packages
I
Woos
0.5 bs
JEFFREY El:157EN
457 MADISON AVE R 4
NEW YORK NY 10022.6843 115
Transponatun Charge
71.00
Delvered
May IS. 200413:45
Fuel Se/Chirps
4.13
Synod by
.REVENKO
Cliscount
-2.13
Total Transportation Charges
USDS
73.00
Customs
Entry Dace
may 14.2004
FedEx Use
09346 USOI055
Picked up: May 17.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a luel surcharge el 6.037. Ira His shpmea
Tracking ID
845654541935
Sender
Senna° Type FedEx Intl Privily
ERIC °ANY
Package Type FedEx Envelope
JEFFREY EPSTEIN
Zone
L
457 MADISON AVER 4
OrigJDesI.
JRBSAO
NEW YORK NY 10022.6843 US
Packages
I
vino
0.5 is
Oetvere0
May 19.200406:56
Sgned by
C.RCEIERTO
TienepOdation Charge
45 25
Fuel Surcharge
2 oa
Oiscoum
T
Customs
Total Transportation Charges
USD $
46.52
Entry Date
May 18.2004
FedEx Use
09046'US010.:
Shipment Detail Subtotal
USD $
119.52
CONFIDENTIAL
SDNY_GM_00339222
EFTA_00211917
EFTA01312866
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
1814-9779Phone
250.7461Phone
5654541924Phone
5654541935Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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