Case File
efta-01319426DOJ Data Set 10OtherEFTA01319426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319426
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: 7-125-17358 Invoice Date:
Oct 11. 2001 Account Number:
JEFFREY E EPSTEIN 457 MAOISCH AVE
IEW YORK NY 100224843 Invoice Summary Oct 11,2001
FOE% TtlX ID: 714427007 Invoice Questions?
FedEx Account Services Phone:
M-F 74 (CST) Fax:
Internet:
www.ledex.com FedEx Express Services Duty and Tax Charges
Total Charges
TOTAL THIS INVOICE
-
50.44 uSo s 50.44 uso s 50.44
TO *Amon." yea Mese /WPM this pmionttilh aoymeni re etlEx
Pleas. do not Al* or loM
I71 for vnanov eadorn.. check hte0 and complot fore on riven* sAle
Remittance Advice Payment due upon receipt 114420817125173588300000504433
1...1111...11 ..... 1,1..1.1.11.41..1..1,.I.,11.11...11,...I.,11
Invoice Number Account Number Amount
Due
7.125.17358
'I
$50.44
JEFFREY E EPSTEIN 457 MADISON AVE Fe0Ex
NEW YORK NY 10022-6843 P.O. Elm 1140 AlencNti 1N 38101.1140
ro
m)4,11.).41 17., 174.
It3X0IV....0C0:0•07A ..... MI6
CONFIDENTIAL
SONY_GM_00348898
EFTA_00221590
PROT0
Invoice Number: 7-125-17358 invoice Date:
11 2 1 Account Page:
0
Fedkz.
Please Indicate change in address toe the account a listed below:
PClical Address Bila Address Melina Address Account Number: 1
Name:
Address:
Apt./Sullet:
City:
State:
Zlp:
Phone:
Authorizing Signature:
Fax: (
FOX. 40 ,W.14PMMOI.049) lies)
FEOMTV.
Li latte $4
CONFIDENTIAL
PROT4
EFTA _00221591
PROT1
Invoice Number: 7-125-17358 invote Date:
OCt 11. 2001 Account Nunber.
-
3 of 5 FedEx Express Payment Type Summary Original
Shipper Number of Air Waybills Duty and Tax Charges
TOTAL Number of Air Waybills
Total Charges
USD S 50.44 50.44
1
USD S 50.44
TOTAL AIR WAYBILLS
TOTAL CHARGES
USD S 50.44
1
ID
'L.:< • ,•1 *AMC I Ply11)44) lEC0OTV...
P4M44.20O.
CONFIDENTIAL
PROT5
EFTA 00221592
PROT2
Invoice Number: 771126112356 Invoice Date:
Catlin ali01 Account Number.
Bialgaybill:
Page.
FedEx Express Payment Type Detail (Original) 30rá Shipped: Oct 06.2001 Payer: Shipper
Reference: 282-F)(5060 kWh ItearealUse 1$431V / /43
Incettect recipient address.
Traddna tO 826585033202 Sella Type FedEx Intl Priority
PESO° Type Coupon< PackaOng OrioCeel
JRBINF Smoor
JEFFREY EPSTEIN
JEFFREY E EPSTEIN 457 MADISON AVE Redolent
VALDSON COIRIN
JEFFREY EPSTEIN 22 AVENUE FOCH Pieces
0
NEW YORK NY 10022.6843 US
APT 21:10 WelCIN
0
PARIS
FR
Metered Oct 11.2001 1126 Signed b./ aggsagagol oat 00,2001 . CogyeraissitaIe
JREttreiRrransporm" c*ii,
FFR.USD (5115M2, 550282 os 1 agate Imo Customs
Total Transportation Charges
USO 8 0.00 Entry OatkpmecalpffilèliN Entry NO.Jupot
Ur 0224 457 1.1.4.019:01 AVE Customs 11.4y
FFR
C410Ina/ VAT
FFR
22 AVENUE FOCH 66.00 APT 200 24l.00PARIS
939
34.29
NEW YORK 100226843 Advancement Fee
FFR
1/1C00 Charge
FFR
4723 0.30 75116
632
0.04
Total Duly and Tax Charges
USO 5 50.44 Shipment Total - ..--
USD 5 50.44 Payment Type Detail Subtotal Lisp s 50.44
USO
001
IA
751.00 F",,JI!!!!!!!!!1!!!!Iit"
411
751.04
071
7.085300
1
1
FCA
US
US FLAG 630790 411.00
US
0
1
0.00 0.00 000001043 8.30 66.00 000001228 0.00 0.00
000001228 19.00 241.00 307.00 .410:0075.11"M»
CONFIDENTIAL
PROT6
EFTA_00221593
PROT3
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comIPv4
1.1.11.41Phone
14427007Phone
6112356Phone
6585033202Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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1p
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