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efta-01315646DOJ Data Set 10Other

EFTA01315646

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Unknown
Source
DOJ Data Set 10
Reference
efta-01315646
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Page: 1 o14 FecrEs Tax la 714427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Jan 31. 2005 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: %Army. e ex.com Invoice Summary Jan 31, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 63.00 -1.90 5.50 Total Charges 66.60 TOTAL THIS INVOICE LSD $ 66.60 You saved 51.90 in discounts this period! The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To ware propormat abase return ins pones win your payment to FeaEx. MO:AM n swam 10:1. noaseinvia lour chock Payabl0 le FO£x. n rot corr.:retest checknye r ccmp"re tan on revene tide Remittance Advice Your payment Is due by Feb 15. 2005 SP 01 000001 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 IIIIIIIIMIIIIIII Invoice Account Number Number Amount Due USD $ 66.60 CONFIDENTIAL 11.11 Illillll SDNY_GM_00343405 EFTA_00216100 EFTA01315646 Tracking No.alrbill No. Adjustment Re uest FAX TO Reason Code Explanation Invoice Number: Invoice Dale: Account Number: Page: Jan 31.2005 2 of 4 $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panye account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Part'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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Neff*: MOMS: Apt. /Suite: Stale: apt Phone: ) Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343406 EFTA_002 1 61 0 1 EFTA01315647 Invoice Number: Invote Date: Accciam Number: Page: 3Se Jan 31.2005 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Npments 2 Transportation Charges 63.00 Base DIScount .1.90 Special Handing Charges 5.50 TOTAL USD S 66.60 Number of Shipments 2 Total Charges USD S 66.60 TOTAL SHIPMENTS 2 TOTAL CHARGES USD $ 66.60 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00343407 EFTA_002 16 I 02 EFTA01315648 Invoice Number: Invocco Date: Accourd Number Page: FedEx Express Shipment Detail By Payor Type (Original) Jan 31.2005 4 of 4 Picked up: Jan 25.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has sgpled a fuelsurcharge 019.03% to INS shpment Trading ID Sender Recipient Service Type FedEx Ird Henry CECILIA Package Type FedEx Envelope JEFFREY EPSTEN U.R.S.S.A5 Zone D 457 MADISON AVE Fl. 4 Ortg toast. JRSLSO NEW YORK NY 10022-6843 US Packages Weghl 0.5 las Transponaton Charge 31.50 Oelvered Jan 27.2on 10:49 Fuel Surcharge 2.75 Signed by AFFRET Discount -0.95 Customs Entry Date FedEx Use Total Transportation Charges USDS 33.30 Picked up: Jan 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge of 9.03% 10 this shpment Tracking ID Sender Recipient Service Type FedEs iro Henri Package Type FedEx Envelope LAUREN MARIA H000E JEFFREY EPSTEN HODGE FRANCOIS Zone I OrivDed. JREVSTT 451 MADISON AVE R. 4 NEW YORK NY 10022.6841 US Packages I Woos 0.5 be Transporlaton Charge 31.50 Oelvered Jan 27.2035 I6:32 Fuel Surcharge 2.75 Synod by C.FAH1E (WOW 4.95 Customs Total Transportation Charges uSOS 3300 Entry Date Jan 27.2035 FedEx Use Shipment Detail Subtotal n313 $ 66.60 CONFIDENTIAL SDNY_GM_00343408 EFTA_00216103 EFTA01315649

Technical Artifacts (7)

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

Domainex.com
Domainwww.ledex.com
Phone14427007
Phone250.7461
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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