Case File
efta-01317777DOJ Data Set 10OtherEFTA01317777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317777
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:
FedEx TeX in
Sep 16.2002
1o14
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Billing Account Shipping Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Summary Sep 16. 2002
Invoice Questions?
FedEx Account Services
Phone.
M-F 7.6 (CST)
Fax
Internet:
ww.v.tedex.com
FedEx Express Services
Transportation Charges
17.25
Base Discount
-4.83
Special Handling Charges
0.31
Total Charges
USD.S.
12.73
TOTAL THIS INVOICE
LSD S
12.73
You saved 34.83 in discounts this period!
The FedEx Grovel accormils referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes:
To mum proper credit Mau Mum this portion with purl:0.0watt° Fed&
Phrase donor sesple or fold. Please mat your Meal:aye:4e w Fax
5 For ~go al atifess. deck ,ere andampler, hem on rrwte ode
Remittance Advice
Your payment la due by Oct 01, 2002
181497794380725327000000127326
SP 01 000031 97702 A 1 ASNGLP
lissilliostil .....
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
IIIIIIIIMIIIIIII
Invoke
Number
Account
Number
Amount
Due
USD 5 12.73
1„di,ilie,ili,l,iliielle.I.I..1,11
11.11
11..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346516
EFTA_002 19208
EFTA01317777
Tracking No/Airbill No.
Adjust
FAX TO
Reason Code
Explanation
Invoice Number:
Imm:ce Date:
Account Nut:
Sep 16. 2002
2 of 4
FiFFORE you FAx
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rabin Sender
RTA
Rebel Third Party Include
Third Parry'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 www.fedex.com or register for FIO.
Federal Express
Pl
I—
NN Indicate change In address for the accounl a listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number:
NOME
Address:
Apt. SUN:
State:
bp:
FeE I
Aulhoraing Signature:
CONFIDENTIAL
SDNY_GM_00346517
EFTA_00219209
EFTA01317778
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Payment Type Summary
Sep 16.2002
3 ot4
Recipient
Original
Number or Motels
Transportation Charges
17.25
BIN Discount
.4.83
30000 Handling Clomps
0.31
TOTAL
USD S
12.73
Number of AlrbIlis
1
Total Charges
USD S
12.73
TOTAL AIRBILLS
1
TOTAL CHARGES
USD S
12.73
CONFIDENTIAL
IIIIIIIIIMMIll
SDNY_GM_00346518
EFTA_002 192 10
EFTA01317779
Invoice Number:
Invoice Date:
Account Number
FedEx Express Payment Type Detail (Original)
Sep 16.2002
4 of 4
Dropped elf: Sep 06. 2002
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fre& weird use: nocoo9M60352fj_
Fuel Sliming* . FedEx has 900100 a fuel surchame 01250% to INS ahpmeni
Delano: Based Pilate. Zone 8
Teaching ID
833976133328
Sender
Reciplenl
Sere= Type FedEx Pro:mgOvernight
Package Typo Facer Envelope
Zone
8
Poets
Welri
1.0 lbs. 0.5 Age
CHAUNTAL DAMES
1690 N PORNSETTIA PI 305
LOS ANGELES CA90096 VS
Tfansponaten Charge
EDWINA $IAIMONDS
116*E65114ST
NEW YORK NY 10021 VS
17.25
Oelvered
Sop M.20020927
Discount
-4.83
$ennLe
Fuel Surcharge
031
Area Code
Al
Sped by
C.WASSE
Total Transportation Charges
USD $
12.73
Bundle ID
003
Payment Type Detail Subtotal
IISOS
12.73
CONFIDENTIAL
SDNY_GM_00346519
EFTA_002
I 92
I I
EFTA01317780
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ww.v.tedex.comDomain
www.fedex.comPhone
250.7461Phone
3976133328Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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DOJ Data Set 10OtherUnknown
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