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efta-01315280DOJ Data Set 10Other

EFTA01315280

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315280
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-134-39206 Invoice Date: Mar 01. 2002 Account Number: 1144.2081-6 Page: 1 of 7 JEFFREY E EPSTEIN 457 MADISC01 AVE 1EW YORK NY 100224843 Invoice Summary Mar 01, 2002 Fe0Ex Tax 10 714427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548-3020 Internet: voveAdeclex.com FedEx Express Services Duties. Tax. Customs. Other Fees 11.91 Total Charges USD S 11.91 TOTAL THIS INVOICE USD $ 11.91 TO *Amon." yea Moen el ten two pmion wan yew payment N FedEx Hew do not staple or !oaf D For chanceelridden*, check Iwo ord complet fore On rival* 440. Remittance Advice Payment due upon receipt 11442081713439206250000013,93, 64 IIII III I II I II .... III I I *ILI I II I III IIII III I I II III.II 1.111 Invoice Number 7.134.39206 Account Number Amount Due $11.91 IIIIIIIIIIII.IIIIIIIIlIIIII III JEFFREY E EPSTEIN 457 MADISON AVE Fe0Ex NEW YORK NY 100224843 P.O. Box 1140 alerroNa 1N 3810i -I i 40 IIII III IIII III IIII III 111 rox • I VW' .¢10:40/ II 'AO I i',40 14)%01V....00CO:11448. ..... MI6 CONFIDENTIAL SONY_GM_003428.87 EFTA_00215582 EFTA01315280 Invoice Number: 7-134-39206 Invoice Dale: * Account Number. Page: NM Fedkz. Please Indicate change in address tor the account a listed below: Account Number: 1144-2081-6 Name: PhS/Sical Address edleiy Address bleilu4Address Address: Apt./Sullet: City: Stale: Zip: Phone: ( Fax: ) Authorizing nature: 10K•zan.c.. swaStOl rt4r 11411 SW:0TV. 001141.11442(014. CONFIDENTIAL SDNY_GM_003421388 EFTA_00215583 EFTA01315281 Invoice Number: 7-134-39206 Invoice Dale: Account Number. Page: 3°17 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills Duties, Tax, Customs. Other Fees TOTAL Number of Air Waybills Total Charges IMO s 11.91 11.91 SSD s 11.91 1 1 TOTAL AIR WAYBILLS TOTAL CHARGES US0 S 11.91 1 IIII 11111111III11111 Rot,oft..Roinwnscalso moron... 11442004 CONFIDENTIAL SDNY_GM_00342889 EFTA_00215584 EFTA01315282 Invoice Number: 7-134-39206 Invoice Date. Mar 01. 2002 Account Ntsnber: 1144-2081.6 Page: 4°17 FedEx Express Payment Type Detail (Original) Shipped: Feb 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Isernal Uw 3535W 1 1 Trachng ID 830981617039 840109 Type FedEx In4 Pno4ly Package Type Cush:mot Packagng ONaDesl LNALUG Mixes 0 Wog ht Debtered Feb 20. 2002 11:49 Signed by .SCHUOTS Dec. Value USD 150 00 Customs Entry Date Feb 21.2002 Entry No. CHC56268700000 I I ll IQs •Zs.itt • itC14`740 ItS01240 SEC0OTY Sander J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Feb IS. 2002. Conversion Rate 71.11SPOnalkel Chine SFR-US0 0.6000000000 Recipient NICOLE JUNKERMANN RESIDEN2A PICCOLA VENEZIA VIA SAN MICHELE 7 CASLANO Total Transportation Charges Origins VAT SFR 8.35 Advancement Fee SFR 11.50 Total Duties. Tax. Customs. Other Fees Payment Type Detail Subtotal CONFIDENTIAL CH 0.00 USD S 0.00 5.01 6.90 USD S 11.91 USD $ 11.91 USD S 11.91 SDNY_GM_00342890 EFTA 00215585 EFTA01315283 Fecllz.. PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEOWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO. CONFIDENTIAL SDNY_GM_00342891 EFTA_002 15586 EFTA01315284

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvoveadeclex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone14427007
Phone3421388
Phone6268700000
SWIFT/BICMADISC01
Wire RefREFERENCE
Wire RefReference

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