Case File
efta-01315544DOJ Data Set 10OtherEFTA01315544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315544
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: 7-681-34218
Invoice Date:
Nov 08.2004
Account Number.
-
1 o14
FedEx Tax ID: 714427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7-6 (CST)
Fax:
Internet:
www.ledex.com
Invoice Summary Nov 08, 2004
FedEx Express Services
Transportation Charges
30.00
Base Discount
-0.90
Special Handling Charges
3.20
Total Charges
1JSD.S.
32.30
TOTAL THIS INVOICE
LSD
32.30
You saved $0.90 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are oared by. and are payabk to FedEx Express.
To *ma* prow <wit pl‘naso (okra IIIS deviate MI, your paymenlioFedEx.
Mode da n sdiOci of tC4. PloafAMaltd ,Oul chock payable FccEt
17 roc cVnpe
check y<ry r
°richt, K. on revert.< tide
Remittance Advice
Your payment is due by Nov 23. 2004
181497797681342189400000323007
SP 01 000001 97702 A I ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pitlabufgh PA 15250-7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.681.34218
USD $ 32.30
1...11.1.1...1.1.1.1.11...1...1.6.1.11
11.11
11..1.11
SDNY_GM_00343269
EFTA_002 15964
EFTA01315544
Invoice Number: 7-681-34218
Imm:ce Date:
Nov 08. 200.4
Account Number:
2 of 4
Adjust
FAX TO
Tracking Noatirtel No.
Reason Code
Explanation
eFFNIE 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
Rebill Sender
RTA
Rebill Third Party 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
visit our Internet site at vevnv.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the aCCOunl x listed below:
Physical Address E Billing Address
I
Matting Address
Account Number:
Name:
Apt/Suite:
Stare:
ap:
Rene: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343270
EFTA_00215965
EFTA01315545
Invoice Number: 7-681.34218
Invo:ce Date:
Nov 08.2004
Accouni Number:
Par:
3014
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or sNements
Transportation Charges
30.00
19999 DIScount
-0.90
Special Handing Charges
120
TOTAL
USD S
32.30
Number of Shipments
Total Charges
USD S
32.30
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD S
32.30
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00343271
EFTA_002 15966
EFTA01315546
Invoice Number: 7.681.34218
Invo:ce Date:
Nov 08.2004
Accouni Number:
4 of4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 01.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surchener • Fade( has *pled a fuel surdwee of I t AO% to the 61119mert
Tracking ID
845854541431
Service Type FedEx Ir0 Nally
Package Type FedEx Envebre
Sender
Recigienl
CECILIA
JEFFREY EPSTEN
URSSAF
3 RUE FRANKLIN
Zone
Ode /Dept
Packages
%Yap
D
JR6U-13.3
0.51m
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Transperlaton Charge
MONTREUX CODEX 93518 FR
30.00
Ofteitei
Nov 03. 20041027
Fuel Surcharge
3.20
Signed by
.ILLOL2
Discown
490
Customs
Total Transportation Charges
USD S
32.30
Entry Oats
FedEx U:o
Nov 02.2004
G0909.115010.,_
Shipment Detail Subtotal
USD S
32_30
CONFIDENTIAL
SONY_GM_00343272
EFTA_002 15967
EFTA01315547
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vevnv.fedex.comDomain
www.ledex.comPhone
14427007Phone
250-7461Phone
5854541431Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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