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efta-01317781DOJ Data Set 10Other

EFTA01317781

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317781
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Sep 23.2002 1014 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 23. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtledex.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 12.73 You saved $4.83 in discounts this penod! TM FedEx Groin] moat:ifs referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FecEx Exceess To mum proper credit please mum thisporriat s*h yourpsymeat to Fed& Pins* do nor asp!, or fold. Please make your a to Fax I I fa *wood ackfress *at Pre an, °maitre tnn on rrwto ode Remittance Advice Your payment la due by Oct 08.2002 SP 01 000031 97702 A. 1 ASNGLP lissilliostil ..... 'Weld JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due LISD 5 12.73 lini181.18.81.181.1.11...1...1.1..1.II 11.11 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346520 EFTA_002 192 12 EFTA01317781 Invoice Number: invoice Date: Sep 23. 2002 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFFORE 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 Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Pany'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.ledex.com or register for FIO. Federal Express Pleat* Mame Change In addresstor IN account x listed below: r- Physical Address 17 Billing Address E mail n g Address Account Number: Name: Address: Apt., Suite: COY: Stale: De: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346521 EFTA_002I92I3 EFTA01317782 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Sep 23.2002 Sofa Third Party Original Number or Alibi's Transportation Charges 17.25 Bin. Discount .4.83 Special Handling Outgoes 0.31 TOTAL USD S 12.73 Number of Airbllls 1 Total Charges USD S 12.73 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 12.73 CONFIDENTIAL SDNY_GM_00346522 EFTA_002 192 14 EFTA01317783 invoice Number: liwooce Date: 23.2002 Accotni Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Sep 09.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION re£. ireermi Fuel surcharge • Fon" has apple0 a lust surtharge 01 2,50% tO Ns shpmenl, Package sent IromMizip code Distance Based Nees Zone 8 Tracking ID Sender Serve Type FedEx Front, Ovemkits Peon. Type Fesex Envelope JEFFREY EPSTEm EPSTEIN INTEREST INC Zone Peces 11/0411 Oelyercd 8 1 le Os. OSIKIS Sep 10.200209A7 4S7MAO15ON AYE R. 4 NEW YORK NY 100228843 US Transparlalian Charge 116 EESTIIST NEW YORK NY 10021 US 17.25 Service Oncouni -433 Area Code sped by At C.WASCHE Fuel Surcharge 0.31 Total Transportation Charges USD S 12.73 Bundle 0 003 Payment Type Detail Subtotal LSD S 12.73 CONFIDENTIAL SDNY_GM_00346523 EFTA_002I92I5 EFTA01317784

Technical Artifacts (12)

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

Domainwinvtledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
IPv418.81.181.1
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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