Case File
efta-01319470DOJ Data Set 10OtherEFTA01319470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319470
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843
CCOSC
Invoice Summary Dec 13, 2002
Invoice Number: 7-153-86959
invoice Date:
Dec 13. 2002
Account Number:
1144-2081-6
1 of 6
FedEst Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800)548-3020
Internet:
www.fedex.ccrn
FedEx Express Services
Duties. Tax. Customs. Other Fees
51.13
Total Charges
USD S
51.13
TOTAL THIS INVOICE
USD s
51.13
The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To enun pow ma. Ow tenon tbsootevvi wtb yow peprwvoh,..sh
Pftwo do or starwbca PIVase mAe wur ant parsb to Foils
K For charge of a damn. 0,«k Nee and corclete form on romeso side.
Remittance Advice
Payment due upon receipt
114420817153869594400000511361
ION MIMI] 11 I
Ilan
I I I
I 11 I
I
Invoke
Number
Account
Number
Amount
Due
7-15386959
1144.2081.6
$51.13
II I I III
I I
I 11 III 1 11 l III I 11 OIL 11 I I II I
II
JEFFREY E EPSTEN
457 MADISON AVE
Fete(
NEW YORK NY 100224843
P.O. Box 371481
PIIIsturgli PA 15250.7481
Juinglqinly,"ImL...
CONFIDENTIAL
SDNY_GM_00348947
EFTA 00221639
EFTA01319470
Invoice Number: 7-153-86959
invoice Dace.
Dec 13. 2002
Account Number:
1144.2081.6
2 of 6
Fedkz.
Please Indicate change In address for the account s listed below:
Phialcal Address
Slllkig Address
MailliRAddress
Account Number: 1144-20814
Name:
Address:
Apt/Suite/I:
City:
State:
Zip:
Phone:
Fax: (
)
Authorizing Signature:
join.
CONFIDENTIAL
SDNY_GM_00348948
EFTA 00221640
EFTA01319471
Total Charges
TOTAL SHIPMENTS
TOTAL CHARGES
gIIIIIIIIII III'''.
10%.14)03,4414:•031.)311* WACO
IIDXDTV...400:0125.11.42Celt
CONFIDENTIAL
Invoice Number: 7-153436959
invoice Date:
Dec 13. 2002
Account Number:
1144.2081.6
3 of 6
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments
1
Dulles. Tax. Customs, Other Fees
51.13
TOTAL
USD s
51.13
Number of Shipments
1
USD 3
51.13
1
USD S
51.13
SDNY_GM_00348949
EFTA _00221641
EFTA01319472
FecEx
FedEx Express Shipment Detail By Payment Type
(Original)
Invoice Number: 7-153-86959
invoice Date:
Dec 13. 2002
Account Number:
1144.2081-6
4 of 6
Shipped: Dec 02, 2002 Pryor: Shipper
Reference: NO REFERENCE INFORMATION
Tracking ID
Soma Two
Package Tyco
OrigiDest
030273245338
Fe*" Intl Plenty
Customer laadraging
FLUtON
Sender
Recipient
E SimMCNDS
JEFFREY E EPSTEIN
457 MADISON AVE
K VAUCHAN EDWARDS
44 KINNERTON ST
LONDON SWI XSES GB
Packages
0
NEW YORK NY 100226843 US
Weight
0
Delivered
Dec 02. 2002 . Cameroon Rata
UKL-USO 1.5856855860
Signed by
ifillbb0bab On Charge
0.00
Bundle ID
Total Transportation Charges
USD S
ODD
FeciEx Use:
35054U_
Original VAT
UKL
27.75
44.00
Customs
Advancement Fee
UKL
0.50
7.13
Entry Dale
Dec 04. 2002
Total Dulles. Tax. Customs. OttWif FON
USD $
ELM
Entry No.
NUC000000019032
Shipment TOtat
ND $
51.13
Shipment Detail Subtotal
USD S
51.13
11111111El
11 IN MI
10%.*14410.Z44.14:4031.14141.te.41
tIOXDTV....0“CLDO.1144.20911
CONFIDENTIAL
SDNY_GM_00348950
EFTA 00221642
EFTA01319473
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES
A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
SDNY_GM_00348951
EFTA 00221643
EFTA01319474
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800)548-3020Phone
(800) 622-1147Phone
(800)548-3020Phone
1.5856855860Phone
15386959Phone
250.7481Phone
3245338Phone
3436959SWIFT/BIC
INFORMATIONWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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