Case File
efta-01319465DOJ Data Set 10OtherEFTA01319465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319465
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-153-78512
FEICE)(..U:
JEFFREY E EPSTEIN
NEWYORK NY 10022.6841
Invoice Summary Dec 12, 2002
Invoice Dale:
Account Number:
Fees Tax ID:
Invoice Questions?
Contact FedEx Revenue Services
Phone
I.F 7-6 (CST)
Fax.
Internet:
FedEx Express Services
Duties. Tax, Customs. Other Fees
64.41
Total Charges
USD $
64.41
TOTAL THIS INVOICE
USD $
64.41
The FedEx Ground accounts referenced in this invoice have been transferred a d assigned to. are owned by, and are payable to FedEx Express.
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For chin?: of address. checknate and convlow form on romrse side.
Remittance Advice
Payment due upon receipt le I
I I III I lel II I
II.IIutuluilrllurlluuiull
JEFFREY E EPSTEN
NEW YORK NY 10022-6843
1111111111111111111filiiiI
FOX•• n no-. WITIDOMI
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I
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Invoke
Number
Account
Number
Amount
Due
7-153-78512
$64.41
11I I III I
1181111I i.I I I I I I I MI I I I II III
'III'S II I I SI I Mill
FedEx
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_O0348942
EF1'A_00221634
EFTA01319465
Invoice Number: 7-153-78512
Invoice Dale:
Account Number:
Fedkz.
Please indicate change In address for the account s listed below:
Phialcal Address
811*1 Address
Mating Address
Account Number:
Name:
Address:
Apt/Suite*:
City:
State:
Zip:
Phone: (
)
Fax: (
Authorizing Signature:
10%.•35:03•.5347111.V)1.147M.1011
210XOTY....0141.11443:41C
CONFIDENTIAL
SDNYGM_00348943
EFTA_00221635
EFTA01319466
Invoice Number: 7-153-78512
Invoice Dale.
Account Number.
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments
1
Duties. Tax. Customs. Other Fees
64.41
TOTAL
USD S
64.41
Number of Shipments
Total Charges
1
USD S
64.41
TOTAL SHIPMENTS
TOTAL CHARGES
/1:0( ntlito....00sexotlea} DIV
JIMMY ...A<CCOM41.1114.9SIC
CONFIDENTIAL
1
USD S
64.41
SDNY_GM_00348944
EFTA_0022 1636
EFTA01319467
FedEx Express Shipment Detail By Payment Type
(Original)
Shipped: Dec OD 2002 Payor: Shipper
Reference: 343-FX5060
SWIM bend cage.
Tracking te
SeMoa Type
Fectx Ind Economy
PackaCee TYPO Cualcater Pan/w002
Package:
RUrTNE
Packages
0
Weight
0
Delivered
Dec 12. 2002 09:20
Sone0 by
.0ARDIENNE
Bunclie ID
FedEx Use:
Customs
Entry Dale
Entry No.
Dec 09.2002
Invoice Number: 7-153-78512
Invoice Dale:
Account Number:
e
S000«...
5 KERLEN
JEFFREY E EPSTEIN
NEW YORK NY 10022.6843 US
Recipient
COTRIN
r
VALDSON
J EPSTEIN
PARIS
FR
Dec OE 2002 • Cameroon Rate
ELIA-U50 10185114290
Transportation Charge
0.00
Total Transportation Charges
USD $
000
Customs Duty
EUR
7.00
713
C•iginal VAT
EUR
49.00
49%9
Advancement Fee
EUR
7.20
7.33
1/ICOOCharge
0.06
Total Dutkos, Tax. Customs. Other Feet
USO 3
64.41
Shipment Total
USD a
64.41
Shipment Detail Subtotal
USD $
64.41
I
IIII ,ox..„..,001112031.1001.1.011
/1DXOTY....~0.41.1144201illt
CONFIDENTIAL
SDNY_GM_00348945
EFTA_00221637
EFTA01319468
DOCUMENT JUSTIFICATIF DE IA REALISATION 0ES
DROITS DE DOUANE ET DE LA TVA
OECLARANT/REPRESENTANT
FEDERAL EXPRESS-
92238 GENNEVILLIERS CEDE%
TEL
Invoice Number: 7-153-78512
Invoice Date:
Account Number:
Air Waybill:
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NEW 'IORK
• DIDIIES.47
PARIS
75166
SIRE T.
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52545
IMPORTATEUR
IIr
REFERENCE FACIUREDLPEDITEUR...
MONNAIE OE FACTURATION
VALEURFACTUREIFFR1
VALEURFREIIFFRI
RET %
TALOL DE CHANGE
USD
142 t) 61
07/
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ARTICLES
Coln
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DESIGNATION COMMERCIALE
NOMENCLATURE
PREFERENCE
001
WRITING PENS
%UM
' VALEUR DECLAREE
VALEUR FRET
ORIGINE
USUP
POIDS
PIECES JOINTES ire' rei
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it
OESCRIPTLDN DES DROITS ET TAXES
TAU%
MONTANT
DROITS ANTIDUMPING SUR
DROITS DE DOUANE SUR
000000201
TAXES ADOITIONELLES SUR
000000249
IVA SUR
000000249
LIQUIDATION TOTALE ct GO
370
0.00
19.60 ci •.i.,
7 74, ci •.i.,
41 cc!
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DESIGNATIONCOMMERCIALE
NO MILD:, tuRE
PREFERENCE
VALEUR DECLARE(
VALEUR FRET
ORIGINE
USUP
I'SljS
PIEL3S JO. N.T .is
DESCRIPTION OES DROITS ET TAXES
4W x
MONTANT
DROITS AN IDUMPING SUR
DROITS DE DOUANE SUR
TAXESADDITIONELLES SUR
WA SUR
LIQUIDATION TOTALE
Please note: Claims for refund of the Duties and Taxes from French customs, must be submmed by the importer, by mail.
Due immediately. Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reported in writing immediately upon receipt of invoice.
FOX .* /203* Mi4/8/Q031.14.182141•2
.110XDTY...ACC011440.11.4.204I6
CONFIDENTIAL
SDNY_Gni_00348946
EFIA_00221638
EFTA01319469
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
250.7461Phone
5114290Phone
5347111SWIFT/BIC
WITIDOMIWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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