Case File
efta-01319491DOJ Data Set 10OtherEFTA01319491
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319491
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: 7-164-74509
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 13480
Invoice Summary Jul 10, 2003 irneice Date.
Account Number:
FMIEX Tax 10: 714427007 IMO
Invoice Questions?
Contact FedEx Revenue Services
Phone.
F 7-6 (CST)
Fax:
Internet:
FedEx Express Servkes
Duties. Tax. Customs Other Fees
Total Charges
TOTAL THIS INVOICE
43.40
USD S
43.40 use s
43.40
The FedEx Ground accounts referenced In this invoke have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To onset* stow neat plots* nen ih4pcnon with sow odystot is Fed&
Pleats es non sushi on Ma Hoot* maim yaw chock popoble is Fedi.,
K Fet chimes of address. chock bets end complos form ea tonne side.
Remittance Advice
Payment due upon receipt
114 42081716474 50988 000004 34 066
I II
JEFFREY E EPSTEIN
35B EBRELLOWAY
PALM BEACH FL 33450
Invoke
Number
Account
Number
Amount
Due
7-164-74509
$43.40
Feast
P.O. Box 1140
MEMPHIS TN 38f01.1140
CONFIDENTIAL
SDNY_GM_00348968
EFTA_00221660
EFTA01319491
Invoice Number: 7-164-74509
Invoice Dale:
Account Number:
1010
Fedkz.
Please indicate change in address tor the account a listed below:
Account Number:
Name:
PAySlcal Address
Bi'lila Address
Mai
Address
Address:
Apt./Sullet:
City:
State:
Zip:
Phone: (
)
Fax: (
)
Authorizing Signature:
...11111.91W.1111p111111 n3 11.....H.
CONFIDENTIAL
SDNY_GM_00348969
EFTA_00221661
EFTA01319492
Invoice Number: 7-161:4509 invoice Dale.
Account Number:
FedEx Express Shipment Summary by Payor Type
Third Party
Original
Number of Shipments
1
Dulles. Tax. Customs. Other Fees
43.40
TOTAL
USDS
43.40
Number of Shipments
1
Total Charges
USD 3
43.40
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD 3
43.40
..11111
*S .1#111M11911,1L......
CONFIDENTIAL
SDNY_GM_00348970
EFTA_00221662
EFTA01319493
FedEx
Invoice Number: 7-164-74509
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payor Type
(Original)
Shipped: Jul 02.2003
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Remit/tory clearance delw.
Tracking ID
331546923138
Sonic° Type
FerEx Intl Priority
PenaOe TYPO
CuSlomer PeCkeD00
OrigOest
LONFW
Packages
Weight
0.5 kgs. 1.1 lbs
OcOyerml
Jul OT.20011027
Swett by
SJAASEY
FedEx Use
13118,J56
Customs
Entry Dale
Jul 03.2003
Entry No.
112000010068461
Dec. Value
UKL 4000
Santa
MIKE MARSHALL
FRANK SMYTHSON LTD
40 NEW BOND STREET
LONDON WIT
GB
Air WaMill Commodity Description
Reci enl
301 E 66TH ST
APT ION
NEW YORK NY 10021
Country of Manufmture
US
aoo
2 PASSPORT CASE
RN:11100F3.02638
P.O:P507355 INVX:E-2520
St FLAT WASHER SS
Transponabon Charge
GB
JP
JP
US
Total Transportation Charges
Customs Outy
Achancerrert Fee
USD 3
0.00
33.40
SAO
Total MAN*. Tax. Customs. 0tlwr Foes
Shipment Total
Shipment Detail Subtotal
USD 3
USD 3
USD S
43.40
43.90
43.40
CONFIDENTIAL
SONY_GM_00348971
EFTA_00221663
EFTA01319494
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES
A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
SDNY_GM_00348972
EFTA 00221664
EFTA01319495
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14427007Phone
6923138SWIFT/BIC
INFORMATIONWire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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