Case File
efta-01319501DOJ Data Set 10OtherEFTA01319501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319501
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoke Number: 7-172-54828
FEICE3C.51
JEFFREY E EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 10022.6843
Invoice Summary Dec 18, 2003
Invoice Dale:
Account Number:
FedEx Tax IO: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800)648-3020
Internet.
vivnv.fedex.ccei
FedEx Express Services
Duties. Tax. Customs Other Fees
Total Charges
TOTAL THIS INVOICE
882.22
USD $
882.22 usD $
882.22
The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
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Remittance Advice
Payment due upon receipt
114420817172548286000008822257
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11111111111111111111111111111111.11111111111
JEFFREY E EPSTEN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
0767, 1 ull iiii iii 1111111111111
10X•• OW" litraM11.4M0.01a l 1:0,191-Y0X11.0X0MXL1110:41t
Invoke
Number
Account
Number
Amount
Due
7-172-54828
$882.22
Fees
P.O. Box 371461
PITISOURGH PA 15250-7461
CONFIDENTIAL
SDNY_GM_00348983
EFTA_00221675
EFTA01319501
Invoice Number: 7-172-54828
Invoice Dale:
Account Number:
Fedkz.
Please indicate change In address for the account s listed below:
Rejoice' Address
Address
Maili4 Address
Account Number:
Name:
Address:
Apt.iSultel:
City:
State:
Zip:
Phone: (
)
Fax: (
Authorizing Signature:
VIII III IIIP11AllIll III
10%.*11)=•/1.1)MCV)1.0:0447..44 ttOXVIVOlta.030:031.13.1114.700t
CONFIDENTIAL
SDNYGM_00348984
EFTA_00221676
EFTA01319502
Invoice Number: 7-172-54828
Invoice Date.
Account Number:
FedEx Express Shipment Summary by Payor Type
Original
Recipient
Number of Shipments
Duties. Tax. Customs. Other Fees
TOTAL
USD S
2
882.22
882.22
Number of Shipments
2
Total Charges
USD S
882.22
TOTAL SHIPMENTS
TOTAL CHARGES
11111liiIIIIIIIIIIIIIII
II
11:0(.41)03•03MCIO)1.4110).4114?
IICOLDTY413/1.034“623.1.111420M
CONFIDENTIAL
2
USD S
882.22
SDNY_GM_00348985
EFTA_0022 1677
EFTA01319503
FedEx
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-172-54828
Invoice Date:
Account Number:
Shipped: Dec OS, 2003
Payor: Recipient
Reference: NO REFERENCE INFORMATION
SWIM handcar.
Tracking ID
51210(015164
Senice Type
FedEx Intl Priority
Package Type Customer Packaging
Crig/Dost
LTNFLU
Packages
Weight
10.0 kgs. 22.0M
Delivered
Dec 092803 10103
Signed by
M.CASAPOS
FedEx Use
1174SUM
Customs
Entry Dale
Entry No.
Dec. Value
Dec 08.2003
112000021598360
UKL 1500.00
Soma_
MAGNUS
'HEOLEYS HUMPERS LTD
ROD FOR AU. IMPORTS
3 ST LEONARDS ROAD
LONDON NWIO
GB
Air Waybill Correncditv Description
GLASS PHOTO FRAMES
Trarepanahon Charge
Total Transportation Charges
Recipient
G MAXWELL
116 EAST 65TH STREET
NEW YORK
NEW YORK NY 10021
US
&Dunk-rot ilanuketure
GB
003
Customs Duty
Advancement Fee
USD 3
0.00
2% 03
$ 03
Total Duties, Tex. Customs, Other Fees
Shipment Total .—....—.
USD $
210.00
USD $
210.00
Shipped: Dec OS, 2003
Payor: Recipient
Reference: NO REFERENCE INFORMATION
SIM In bond raga.
Tracking ID
837487938147
Sent Type
FedEx Intl Plimity
Package Type Customer Packaging
CrigOest
PARPLU
Packages
Weighl kgs. 11.0 lbs
Delivered
Dec 09.200310:03
Signed by
FedEx Use
161330W
Customs
Entry Date
Entry No.
Dec Value
Dec 08.2003
11200002164101
EUR 2.830.80
11
Sender
GOYARD
GOYARD
232 RUE ST HONORE
PARIS 01
FR
Air Waybill Comm.:Mr DeSogpligp
LUGGAGE
Tramponeon Cane
JEFFREY E EPSTEIN
ITC EAST 65TH STREET
NEW YORK NY 1002I
US
Counby of Manufacture
FR
Total Transportation Charges
Customs Duty
Advancement Fee
Total Duties. Tax. Customs. Other Fees
Shipment Total --
—
Shipment Detail Subtotal
10%.•4H0).<404667031.4710.420/8
OICODTV4/301.030:03235.1144Xelf
CONFIDENTIAL
0.00
USD S
000
659.01
1318
USD S
872.22
USD S
872.22
USD S
882.22
SD NY_GM_00348986
EFTA_00221678
EFTA01319504
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES
A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
SDNY_GM_00348987
EFTA 00221679
EFTA01319505
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Bitcoin
11111111111111111111111111111111Fax
Fax:
(800)648-3020Phone
(800) 622-1147Phone
(800)648-3020Phone
2164101Phone
250-7461Phone
4667031Phone
7487938147Phone
843
0767Phone
8822257SWIFT/BIC
INFORMATIONWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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EFTA00014087
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