Case File
efta-01317754DOJ Data Set 10OtherEFTA01317754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317754
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
Aug 19.2002
FedEx Tax ID 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Phone:
M-F 7.6 (CST)
Fax:
Internet:
www.tedex.com
Invoice Summary Aug 19. 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
LSD
You saved 39.04 in discounts this period!
301.36
-9.04
6.61
298.93
298.93
The FedEx Growwl aceowits referenced in this invite have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To town proper credit Mau Metal this porden with your paymetto Fed&
Phrase donor sup!, or fold. Please out@ your check payable to Fax
fCr enfinent nntnst ;hen, nen, ,n1n:mplere .nr—, on rtotnt.e ode
Remittance Advice
Your payment is due by Sep 03. 2002
114420814348904709600002989359
SP 01 00003197702 A. 1 ASNGLP
IirrIlllrrill.....
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIII
Invoke
Number
Account
Number
Amount
Due
USD $ 298 93
1.8.1181.18.81.181.1.11...1...1.1..1.II
11.11
(1..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346466
EFTA_002 19158
EFTA01317754
Adjustillia
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
Invoice Number:
invoce Date:
Account Number:
AL.g 19.2002
2014
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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
NAM Recipient Include
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Parry Include
Third Pasty'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 1-800-622-1147.
visit our Internet site al www.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change madames for the account I listed below:
r- Physical Address E owing Address
1
Mailing Address
Account Number:
Name'
mores.
Apt./ Stale:
City:
Stale:
zip
PhOne:
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00346467
EFTA_002 I 9159
EFTA01317755
Invoice Number:
invoice Date:
Aug 19.2002
Account Number:
3 of
FedEx Express Payment Type Summary
Shipper
Original
Number of Alt Waybills
3
Transportation Charges
301.36
Base Discount
.b04
Spacial Handling mugs*
6.61
TOTAL
USD S
298.93
Number of Air Waybills
3
Total Charges
USD S
298.93
TOTAL AIR WAYBILLS
3
TOTAL CHARGES
USD S
298.93
IIIIIIIIIIMMI
CONFIDENTIAL
SDNY_GM_00346468
EFTA_002 19160
EFTA01317756
Invoice Number:
Vatic° Date:
Accotni Nut:
FedEx Express Payment Type Detail (Original)
Aug 19. 2002
4 of 4
Picked up: Aug 02.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fos& lama We: 017260)u_ne
Fuel Surcharge FedEx has stapled a lust surcharge Of 2.50% IOINS shpment
Shipment returned to sender.
Trap:Nag ID
823618216560
Sender
Reagent
Sauce Type FedEx Ind Priority
G MAXWELL
ALBERTO PINTO
Package Type Customer Packaging
JEFFREY E EPSTEIN
4345 STREET SHAKESPEARE
Zone
M
457 MADISON AVE
TANGIERS MA
Orig.rDest.
FLUCAS
NEW YORK NY 10022-6/43 LIS
Paces
Weir
6.00& 2.71,08
Oetvered
Signed by
Customs
Entry Date
Aug 00. 2002
Transponalon Charge
Discount
Fuel Surcharge
158.52
-416
3.84
Total Transportation Charges
USDS
157.60
Dropped Off: Aug 09. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Rca. Imerra use: 01714001/ .SS
Fuel Surcharge - FedEx has appbed a Wel surcharge of 2.03% to Pis shipment.
DiSCCoN apcdrag Is Me greater Of ydume discount Or Moron decount No atldeonar discount 800108
Regulatory clearance delay.
Tracking ID
828621 136170
Seller
Rent:tent
Setae* Type Fedex Intl Economy
JEFFREY E EPSTEIN
MS KUM
Package Type Customer Padkaging
457 MADISON AVE
GIGS SPKE OUAY EIGTS
Zone
D
NEW YORK NY 100224343 US
LONDON Se I ZVI GB
OrigJDesl.
JRSUCZ
PreCe8
We9il
Oelvaa0
Signed by
Customs
Entry Date
1
6.0 lbs. 2.7 lugs
Aug 13.200209'08
S.COLLINS
Aug 10. 2002
Traroponaton Charge
OISCount
Fuel Surcharge
71.11
-2.13
1.38
Total Transportation Charges
USD$
70.36
Picked up: Aug 14.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
R.S. Imola Lb •)(4152 00 __
Fuel Surcharge. FedEx has %pled a fuel surChage of 2.03% 10 this shpment
FedEx has audited this Still la coned peces. ineght. arid savice. Any changes made aro reflected in the aneoce amount.
Tracking ID
790584311946
Seller
Servos Type Fedex Intl HMV
Package Type FeclEx Pak
Zone
OdgiDeel
JRSSTT
Paces
Weir
00W:rad
Signed by
Customs
EMT Date
4.4 Os. 2A) kris
Aug IS. 2002 l6:37
K.VANHOLTEN
Aug 15.2002
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transponaton Charge
0400u/A
Fuel Surcharge
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK OUARTER
sum 8-3
St THOMAS00602 VI
71.73
-2.15
1.39
Total Transportation Charges
USD$
Payment Type Detail Su Wei al
LSD
CONFIDENTIAL
70.97
298.93
SDNY_GM_00346469
EFTA_002 19161
EFTA01317757
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comDomain
www.tedex.comIPv4
18.81.181.1Phone
1-800-622-1147Phone
250.7461Phone
2989359Phone
3197702Phone
3618216560Phone
4311946Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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