Case File
efta-01315265DOJ Data Set 10OtherEFTA01315265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315265
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-120-55616
Invoice Date:
Aug 01. 2001
Account Number:
1144-2081-6
1 of 6
JEFFREY E EPSTEIN
457 MADISON AVE kEW YORK NY 100224843
Invoice Summary Aug 01, 2001
FPP:
FedEx Tax 10' 71.0427007
Invoice Questions?
FedEx Account Services
Pnone.
Internet:
enfw tSex <Om
FedEx Express Services
Duty and Tax Charges
Total Charges
TOTAL THIS INVOICE
45.08
USD S
45.08
USD S
45.08
TO manner yea gene Worn two portion wan mg payment re etlEx
Please do not staple .nom
K For chanceelstiffen*, check htve ale compwtt fora On *SW a*.
Remittance Advice
Payment due upon receipt
1144 208171205561679000004 50866
22:1
Invoice
Number
Account
Number
Amount
Due
7.120.55616
1144-2081-6
$45.08
JEFFREY E EPSTEIN
457 MADISON AVE
Fe0Ex
NEW YORK NY 10022-6843
P.O. Ow 1140 aletToNa 1N 35101 .1 140
I
II
IIIII MIN ME
?DX • War I:WM:01 Wire.lerc icoxolY ecocoanr noloola
CONFIDENTIAL
III
SONY_GM_00342854
EF1'A_0021 5549
EFTA01315265
Invoice Number: 7-120-55616
Invoice Date:
Aug 01. 2001
Account 'Visitor.
1144-2081.6
2 of 6
Fecikz.
Please indicate change in address for the account # listed below:
Pliysical Address
Account Number: 11.14.2081.6
Name:
!Milli Address
Maillra Address
Address:
AptiSuitet
City:
Slate
Zip:
Phone: (
Authorizing Signature:
Fax:
fDX.•tau•sumisummus) lest
FL0ADTV....01(C0Qtr.im.10O6
CONFIDENTIAL
SONY_GM_003421355
EFTA_002 15550
EFTA01315266
Invoice Number: 7-120-55616 invoice Date:
Aug 01. 2001
Account Nunber.
1144-2081.6
Page.
3 of 6
FedEx Express Payment Type Summary
Original
Shipper
Duty and Tax Charges
TOTAL
USD S
45.08
45.08
1
Total Charges
USD S
45.08
TOTAL AIR WAYBILLS
TOTAL CHARGES
USD S
45.08
CONFIDENTIAL
SDNY_GM_00342856
EFTA 00215551
EFTA01315267
Invoice Number: 7-120-55616
!mace Date:
Aug 01. 2001
Account Number
1144-2081.6
4°16
FedEx Express Payment Type Detail (Original)
Shipped: Jul 20.2001 Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& boreal Uw. 3511
Tracleng ID
Strolee Type
Pa:Itage Type
OngDesl
Pietas
Weight
Dowered
8I2238463693
FectEx INIPoorny
Cosies-nor Packagmg
SARLON
0
0
JIA 23. 2001 IDZ3 ill
EM
ZORRO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056
US
Jul 20,2001 • Conversicn Rale
UM-USD 1.413%31340
Reopen'
'HMI Pale LIAXWF I I
Signed by
E.TAGH
TransponatIcn Chaff/9
0.00
Total Charge
USD S
0.00
Customs
&My DaN
Ad 22.21101
Customs Ow
UM.
421
6.18
Erty No.
MX0011000081581
Ongined VAT
UM.
22.80
32.49
Advancement Fee tilt
4.50
6.41
Total Duty and Tax Charges
USD $
46.08
Shipment Total
—
USD $
45.08
Payment Type Detail Subtotal
USD S
45.08
FD%•192W.ROMRlMI.ItYd Zee.
CONFIDENTIAL
SONY_GM_00342857
EFTA_00215552
EFTA01315268
FedMi.
PAGES
AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS
IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT
MANAGEMENT IMAGE RETRIEVAL APPLICATION.
CONFIDENTIAL
SDNY_GM_00342858
EFTA_002 15553
EFTA01315269
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2238463693Phone
3421355Phone
616
1144Phone
9000004Wire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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