Case File
efta-01315672DOJ Data Set 10OtherEFTA01315672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315672
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: 7-731-80753
Invoice Date:
Account Number:
1 o14
FedEx Tax ID: 714427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx R venue Services
Faone:
AF
7.6 (CST)
Fax:
Internet:
wmviedex.com
Invoice Summary Mar 21, 2005
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
LSD $
You saved 54.31 in discounts this period!
143.86
-4.31
11.86
FedEx News!
Did you realize that FedEx Ground offers a cost-saving
solution for your multiple-package shipments? FedExOround
Multivreight option allows shippers to combine multiple
packages destined to a single destination into one shipment
of 200 lbs or more- with no palletizing. shrinkwrapping.
151.41
staging or shipment segregation required. Mulbweight
packages are prepared just like any other FedEx Ground
151.41
package, saving you time and money. Talk vmh your FedEx
Sales person to see if you quahly. call
or
visit ledex.com to find out more.
The FedEx Ground accounts referenced in Ibis nroice have been transferred and assigned lo. are oared by. and are payabk to FedEx Express
To *ma* peoparamt photo mum iris porton van your noprentIOFotlEx.
Munoz n 55500 or kid. nresonue4 'tut chock Payable to Fo£x
cvnpe d ;Owens. check for ere ccmpble can on reverse nee
Remittance Advice
Your payment Is due by Apr 05.2005
114 It 2081773180753840000151 14156
SP 01 000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
7-731-80753
USD 5 151.41
11.11
Illrllll
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00343440
EFTA_002 1 611 35
EFTA01315672
Invoice Number: 7.731.80753
Invoice Date:
Mar 21.2005
Account Number:
2 old
Adjustment Re u
FAX TO
Tracking No...Airbill No.
Reason Code
Exp!ana!; on
FiFFORE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rabin Sender
RTA
Rabin 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-
visit our Internet site al wvay.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
I
Mailing Address
Account Number: 1144.20814
Name'
Address
apex Suite:
Stale:
Bp:
Phone:
Fax: I
Aug-urethra Signaace:
CONFIDENTIAL
SONY_GM_00343441
EFTA_002 I 6136
EFTA01315673
Invoice Number: 7-731.80753
Invo:ce Date:
Mar 21. 2005
Accarra Number:
3 of 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of 5Nernents
Transportation Charges
101.11
Bate Discount
-3.03
Special Handing Charges
8.34
TOTAL
USD $
106.42
Number of Shipments
1
Total Charges
USDS
106.42
Third Party
Number of 5Nernents
Transportation Charges
42.76
Bete Discount
.1.28
Special Hamm® Charges
152
TOTAL
USD S
44.99
Number of Shipments
1
Total Charges
USD
44.99
TOTAL SHIPMENTS
2
TOTAL CHARGES
USDS
151.41
FedEx Express Shipment Detail By Payor Type (Original)
CONFIDENTIAL
SDNY_GM_00343442
IIIIIIIIIIIIIIIIII
EFTA_002 16137
EFTA01315674
Invoice Number: 7.731.80753
Invoace Date:
Account Number
4 ore
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 16, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder nos append a fuel surcharge 01 8,50% to !Ns shpment
Regulatory clearance delay.
Tracidng ID
848045937920
Sender
RecIpeol
Servise Type FedEx Ind Priority
Package Type Fedex Past
Zone
I
OrivDest.
FLUBS
Packages
Warr
9.0 be
Dein:fed
Mar 17.290516:43
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66TH ST APT IIP
NEW YORK NY 10021.6217 US
Tianspanaten Charge
TIM PECK
OAI
SEA MEADOW HOUSE
VVICKNAIAS CAY
ROADTOWN 472 VG
101.11
Signed by
D.KINO
Fuel Surcharge
834
Oiscount
-3.03
Customs
Entry Date
Mar 17.2035
Total Transportation Charges
USDS
106.42
FedEx Use
O480811$01055
Shipment Detail Subtotal
USD
106.42
Dropped off: Mar 10, 2006
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has %pled a tueisurcharge 01 850% to INS shipment
FedEx has audrad RNs Still la cooed maces. weigh. and service. Any charges made are reflected in the ',mice amount.
DISCCUN Elpfkg Is MO greater Of volume discount or droptt clecounl. Noad.:Kona' discount epNles.
Traddng ID
837074576331
Sander
Recipont
Service Type FedEx Ind Priority
Package Typo Fedex Envelope
Zone
I
Ong/Deer
SAF,STT
Packages
I
Weichl
0.608
Deivarcd
Mat ii.2605 IS:23
K L GORDON
ZOLO DEVELOPMENT CORP
09 ZORRO RANDA RD
STANLEY NPA 87056 US
Traosportaton Gnaw
DALE
FINANCIAL TRUST CO
6100 RED HOOK
OUAIER 63
ST TIMMS 00802434 VI
42.75
Signed by
A,RODRIGUZS
Fuel Surcharge
3.52
Dec. vabe
USD 1.03
OISCOunt
-1.28
Customs
Total Transportation Charges
USD S
44.99
Entry Date
Mar 11.2905
FedEx Use
06529,USIII0.,
Shipment Detail Subtotal
USD S
44.99
CONFIDENTIAL
SDNY_GM_00343443
EFTA_002 I 6B8
EFTA01315675
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ledex.comDomain
wmviedex.comDomain
wvay.ledex.comFlight #
AF7Phone
14427007Phone
250-7461Phone
7074576331Phone
8045937920Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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