Case File
efta-01315280DOJ Data Set 10OtherEFTA01315280
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315280
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: 7-134-39206
Invoice Date:
Mar 01. 2002
Account Number:
1144.2081-6
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.
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.
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
voveadeclex.comFax
Fax:
(800) 548-3020Phone
(800) 548-3020Phone
(800) 622-1147Phone
14427007Phone
3421388Phone
6268700000SWIFT/BIC
MADISC01Wire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01902681
1p
DOJ Data Set 9OtherUnknown
From: Nicole Junkermann
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01740862
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936372
0p
DOJ Data Set 9OtherUnknown
From: Nicole Junkermann
1p
DOJ Data Set 9OtherUnknown
From: Nicole Junkermann
1p
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