Case File
efta-01315646DOJ Data Set 10OtherEFTA01315646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315646
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:
Invoice Date:
Account Number:
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:
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:
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ex.comDomain
www.ledex.comPhone
14427007Phone
250.7461Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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