Case File
efta-01313009DOJ Data Set 10OtherEFTA01313009
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313009
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: 1-932-26226
Invoice Date:
Jul 26. 2004
Account Number.
1 o14
FeClEx Tax It): 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.tedex.corn
Invoice Summary Jul 26, 2004
FedEx Express Services
Transportation Charges
114.26
Base Discount
-3.43
Special Handling Charges
8.31
Total Charges
LISD.S..
119.14
TOTAL THIS INVOICE
LSD S
119.14
You saved 53.43 in discounts this period!
IIIMIIIIIIIIIIII
The FedEx Ground accounts referenced in this twice have been transferred ard assigned to. are aimed by. and are payable to FedEx Excess.
To om.ro proposand._ phase return III piton wa your payment 10 FodEx.
Moat, do na 010001101 Ploaso matt ,Oul crock payable,. FeSEx-
ro, Chanpedektens. check 'em er0 ampble fon, on reverse nee
Remittance Advice
Your payment Is due by Aug 10.2000
181497791932262262400001191493.
SP 01000001 97702 A I ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
1-932.26226
1814-9779.3
USD 5 119.14
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11,11
11..1.11
SDNY_GM_00339406
EFTA_002 12101
EFTA01313009
Invoice Number: 1.932.26226
Invoice Dale:
Jul 26.2000
Account Number:
1811-9779-3
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
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 Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Parly 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.
Federal Express
Please indicate change In address for the account I listed below: r- Physical Address E
Address
C Mailing Address
Account Number: 1814.9779.3
Name
Address
Apt., guile:
Stale:
(
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00339407
EFTA_002 1 21 02
EFTA01313010
Invoice Number: 1.932.26226
Invo:ce Date:
Jul 26. 2004
Accouni Number:
1814-9779-3
3 o14
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of 6Ni:brooms
2
Transportation Charges
114.26
BON Discount
.3.43
Special Handling charges
8.31
TOTAL
USD S
119.14
Number of Shipments
2
Total Charges
USD S
119.14
TOTAL SHIPMENTS
2
TOTAL CHARGES
USD S
119.14
111110 IIOIIIIIIII
CONFIDENTIAL
SDNY_GM_00339408
EFTA_002 1 2 I 03
EFTA01313011
Invoice Number: 1-932-26226
Invoice Date:
Jul 26.2004
Accouni Number:
late-9779-3
4 or
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jul 16, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apple3 a fuel surcharge of 7.50%10 this shpmenl.
FedEx has aud4ed this Still la coned piaces.‘eght. and service. Any charges made are reflected in the mace amount.
Tracking l0
845654542232
Sender
ReCiCient
Service Type FedEx Ind Priority
ERIC GANY
JEANNIE
Package Type FedEx Pak
JEFFREY EPSTEN
FINANICAL TRUST COMPANY
Zone
1
457 MADISON AYE R. 4
6100 RED HOOK QUARTER
OrigjDesl.
JRWSTT
NEW YORK NY 10022.6843 US
STE B -3
Packages
1
ST THOMAS 453 VI
480e
(layered
Jul 19.2004 15:51
Transparlatan Charge
74.01
Signed by
A.RODUGUZES
Fuel &anew,
538
Discount
-2.22
Customs
Entry Oate
Jul 17.2004
FedEx Use
04987JUSOICv
Total Transportation Charges
USD S
77.17
Picked up: Jul 20, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surchatie - FedEx has espied a fuel surchuge or 7.50% to Ns snpmenr
FedEx has audited INS artier tor coned paces. iseght. and service. Any changes made are reflected in the invite amount.
Tracking ID
845664542221
Sender
Recipient
Service Type FedEx Intl Nally
Package Type FedEx Envelope
Zone
I
Orig.rDesl.
JRWSTT
Packages
I
Weall
0.9 las
Delvat0
Jul 21. 2004 1520
ERIC GANY
JEFFREY EPSTEN
457 MADISON AVE R.4
NEW YORK NY 10022.6843 US
Transparlaton Charge
CECILIED JONGH
FINANCIAL TRUST CO INC
6100 REATTOK QUARTER
sung B3
SAINT THOMAS 00602 VI
40.25
Signed by
A.RODUZUES
Fuel Surcharge
2.93
Dismal
-1.21
Customs
Total Transportation Charges
USDS
41.97
Entry Oate
Jul 21. 2004
Feet( Use
OSB02JUSNG'_
Shipment Detail Subtotal
USD S
119.14
CONFIDENTIAL
SDNY_GM_00339409
EFTA_0021 2104
EFTA01313012
Technical Artifacts (17)
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
1811-9779Phone
1814-9779Phone
1814.9779Phone
250.7461Phone
5654542232Phone
5664542221Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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