Case File
efta-01319515DOJ Data Set 10OtherEFTA01319515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319515
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-174-21469
FEICEXI.
111
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022 6843
Invoice Summary Jan 28, 2004
Invoice Dale:
Account Number:
FedEx Tax 10: 714427007
Jan 28.2004
10
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M-F 7.6 (CST)
Fax:
Internet
www.fedex.ccen
FedEx Express Services
Duties. Tax. Customs. Other Fees
58.21
Total Charges
USO S
58.21
TOTAL THIS INVOICE
USD s
58.21
The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To ensure prow credit, sloes* room Si, pores. with sow risme( is FedEx.
Please the not stole of Mt Please maim sow chock pinstile is TedF.
[i For charge of address. check hors endcompel* form mi tonne side.
Remittance Advice
Payment due upon receipt
114 420817174214697200000582142
JEFFREY E EPSTEN
457 MADISON AVE FL 4
NEW YORK NY 100224843
003627
I Ill
Mt •
II
t! rr
110)MY03.71.40:00/301111030t
Invoke
Number
Account
Number
Amount
Due
7-174-21469
$58.21
FOGIEz
P.O. Bin 371461
PITISOURGH PA 15250-7461
CONFIDENTIAL
11.11.11
SONY_GM_00348997
EFTA_0022 1689
EFTA01319515
Invoice Number: 7-174-21469
invoice Dale:
Aocount Number:
2 of 7
Fedkz.
Please Indicate change In address for the account s listed below:
Account Number: 1144-2081-6
Name:
Phialeal Address
Address
MallIQAddress
Address:
Apt./Sullet
City:
State:
Zip:
Phone: (
)
Fay: (
)
Authorizing Signature:
11111111111111111111111111111
TOX:Intirt4111:4011.21770:217112
r1DXDlVrA1\PMDI)M\tN]ON
CONFIDENTIAL
SDNYGM_00348998
EFTA 00221690
EFTA01319516
Total Charges
Invoice Number: 7-174-21469
Invoice Daie:
Jan 28 2004
Account Number:
3 of 7
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
2
Dunes. Tax. Customs, Other Fees
58.21
TOTAL
USD s
58.21
Number of Shipments
2
USD $
58.21
TOTAL SHIPMENTS
TOTAL CHARGES
11111111111111111111111111
FOX.*/130).61114tC031.21/1113111.1
OICOODTV4,37440“0731.1114.70911
CONFIDENTIAL
2
USD S
58.21
SDNY_GM_00348999
EFTA_00221691
EFTA01319517
Fed
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-174-21469
invoice Date:
Account Number:
4 of 7
Shipped: Dec 30, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Undeliverable Package.
TrackIrg ID
S3744739164I
Senior. Type
Fe£x Ind Priority
Package TYPO
Customer Patitagrog
Origtest
LNAA3HZ
Packages
Weight
3.0 lbs. 1.4 kgs
Delivered
Jan 17.2004 06:36
Signed by
RETURN AB64855280603
FedEx Use
45054./14
Customs
Entry Dale
Entry No.
Dec. Value
Jan 20.2004
V0004C059034
USO 20.00
Recipient
FamaN PArNrrn
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Dec 30,2003 • Cameroon Rate
BRL-USO 0.3560181910
Transponabon Charge
Total TranapOrhillon Charge*
0.00
Customs Duty
Cviginal VAT
Advancement Fee
BRL
BRL
BRL
34.66
18.93
28.58
VSO 3
0.00
1134
6.74
10.18
Total Duties. Tax. Customs. Other Fees
Shipment Total
USD S
20.26
USD S
29.26
Shipped: Jan 20, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
We calculated your charges based en a gmensional weght o140 lbs. The IOC standard ry es used e determne dimmstonal m,pht.
Tracking ID
Some* Type
Package Type
Orig.Dost
Packages
Weight
824092061572
Fe£s Ind Priority
Customer PaMaging
LNAJBal2
20 lbs. 0.9 kgs
Sender
Recipient
JEPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY ICO22-6643 US
CARIANC PArlaA
Delivered
Jan 20. 2004 Conversion Rate
BRL-USO 0.3560181910
Signed by
Transportation Charge
0.00
FedEx Use
45056LL
Total TraneiteelMien Change*
VSO 3
0.00
Customs
CuStOma Duty
BRL
34.10
12.14
Entry Date
Entry No.
Jan 22.2004
V000403599731
Original VAT
BRL
Advancement Fee
BRL
18.E3
m.ss
6.63
10.18
Dec Value
USO 20.03
Total Duties, Tax. Customs, Oiler Foss
USD 3
28.95
Shipment Total --•—•
USD S
28.06
Shipment Detail Subtotal
••••••••
USD S
58.21
rox.streo•Onitreatillitellitill
/11:007Y4,33440“0731.111420911
CONFIDENTIAL
SONY_GM_00349000
EFTA 00221692
EFTA01319518
FedEx
FedEx Ground Reference Chart
Invoice Number: 7-174-21469
Invoice Dale
Jan 28. 2004
Aceo...nt Number
SERVICE CODES
FedEx Ground
015 AutoPOD. Prepaid
016 COO. Pinned
Oil ECOO. NM.)
Olt Prepaid
020 AutOPOD.Celleet
021 Celled
131 3r0 Party. Mean Manager leaded Label
136 Prepaid Rrtum Manages Ddine Label
131 Prepaid. Room Manager Pitted Label
lel 3rd Party, Resin Manager °Mine Label
403 Guaranteed Ards COD. Prepaid
101 Currency COD. Priceld
410 AtnoP00. COM Prepaid
111 AtnoM30. (COD. Prepaid
115 AtnoP00. Guaranteed Funds COO. Prepaid
116 Amore:10. Currency COO. Paged
111 3, 0 Par y8111m
11$ 3r0 Party 8111eg. AutoPOD
119 3r0 Party 811Ing. COO
420 3rd Party80nd Guaranteed keels COD
121 3o1 Party Oiling. Currency COD
422 Oil Recipient
123 811 Recipient AidOPOD
421 3rd Party80nd (COD
MD 3rd Party Etiling. AutoPOD, COD
131 3,0 NM Oiling. AtnoPOD, (COD
132 3r0 Party8111ns AtnoPOD, Currency, COO
133 3r0 Party Billed. AutoPOD.Oaditirileld funds COO
139 Propane Guatarmed Funds. (COD
10) Premed Gummy. (COD
141 Premed GuatmdMel Funds. (COD. AutePOO
442 Prepaid. Cerrency. (COD AutcP00
143 3d Party8111m. Guaranteed Fuld (COD
444 3rd Party Etilirg. Currency, (COO
145 3,0 Par y8113m Guaranteed Feed& (COD. AutOPOO
446 Yrd Party801nm Currency, (COO AutoPOD
e.03 Cmsoldatated Returns. 3rd Party. tern
FedEx International Ground
022 AutoPOD. Prepaid
023 COO. Piegad
02$ Prepaid
RI AulePOD.CORtet
024 COMM
135 3,0 Party. Barn Mat
er Ponied late,
141 Prepaid Return ',Warr Premed Label
47$ Outran...JEW-0S COD. Melded
479 Careacy.COD,Prepaid
MO Prepaid. AutoPOD. COD
485 Prepaid. AutoPOD. Guaranteed Funds,. COO
406 Prepaid. AutoPOD. Curtsey COD
48/
3rd Party Oiling
19I Zed Party Biting. AtnoP01)
181 3d Party Siang. COD
490 3rd PartyOiling. Guaranteed Funds COD
491 3rel Party Oiling. Currency COD
492 811 Recipient
493 Oil Recipient AmoPOD
11111 VII 1111111 III III 1I
FEDEX HOME DELIVERY SERVICE CODES
670
604
696
BIO
Cl'
BIB
No
824
828
(00
834
136
642
MI
650
848
351
552
453
654
455
656
651
658
659
(50
6.9
670
671
672
873
B7t
B75
BM
871
(179
AutoPOD. Moped
Prepaid
Segnatme. Prepaid
Evening. AutoPOD, Prepaid
EMeeng. Repaid
Evening. Signature, Prepaid
Date Canaan. AutoP00. Prepaid
Date Canal's, Prepaid
Date Certain Signame. Prepaid
Appointee001km AutoPOD, Prepaid
APPoirtmert Delivery. Prepaid
3, 0 Party, Rotten Wedge( Prem0 Label
PrepaidReturn Manner Printed Label
3,0 Party, Noon Manager Orlin° Label
Prepaid, Return Manner Ddine Label
3rd Party Oiling
3,0 Party Billed. AutoPOD
3rd PartyOiling. Signature
3rd PartyOiling. Evening
MI PartyOiling. Evening. AmoPOD
Yrd PartyRiling. Evening. Signature
3rd Party Oiling. Date Conan
3rd PartyRiling. Date Coned. AutoPOD
3.41 Party Riling. Date Certain. Segnatute
3rd Party Oiling. Apecameent Delnery
MO Party Riling. Appointment ()Mum. AvMPOD
Oil Recipient
Rd Stemmed AecoPOD
Recipient Signature
Elm Recipient Evening
Oil Mc mien,. Evening, AutoPOD
Oil Roc ipient Evening, Signaose
Oil Re: ipient Date Certain
Bit Re: mtent. Dart Certain. AetoPOD
Bit RN giant PM Certain. Signature
Bit Recipient Appointment Deicer,/
Bit Recipient Appointment DeIvery,AutcPCO
FDX..31914.611110:031.21/1.12170
IDXDTVII/VIANC0730A1114X4IC
ZONE DEFINITIONS
134
Ground Sande InttMCM*14
2.6
Ground SeMCe 48 CeedguOus states AM IngeoCenidla
74
Ground SeMCe 48 CinguOuli states
Seneca to Hawaii
IP
Service 10 Puerto Rio
It
Service blithe'
17
Service ea Mesta
22
Sender...dein Alaska
111
Service Item Alaska
25
Seneca1mm Alaska
51854 Services Canada
92896 Service from Ilawel.COMOOPS
OTHER CHARGE CODE DEFINITIONS
111 C0.0.(Collect can Delmore)
DI ASA lAcknowledpernert of Oelreem)
(31 Call Tag
(41 OverteM > 64 Combined length and Girth
151 Declared Value
(61 AddiMit Centex.,
171 Hazarded, Material
OH Automatic Pima of OelheM
IN Addittati Hendon)
HO) Oversee Extra Service Fee
III) Overvieigte > 15015$.
Ill) EleCtteme C 01).24 Hours
(IS) Electronic C.0.13,4 Hours
III) FedGe Ground Residential
(IS) FedGe Ground Residential • Rural
1161 Returns Manager rummies.), Fee
1201 FedGe Signature Home Delivery
Ill) PedEt Date Conan Home Delivery
(22) FedEic Appomnent Home Delivery
(23) PedEt Evening NOM DelereM
(24) EMMY 140melleinty Redrtimemal
(251 EMMY 140ree Delivery Residente0 Rural
(261 Call C.O.D. Charge
(2l) CaSh C.O.D. High Welty Charge
(261Cath CO D. Extra Difference Charge
(291 Proof ol Delnermideantage Charge
(30) FedGe Home Delmont raced Appointment
(35) Fuel Surcharge
(391 Oversim > lee Combined Lengthand Oct
(3110verte > 106' in Leash
Ottnix 130- Combined Length and Gil
(391 Suetzememel Oversize Plieklele Ctelt90
(MI Canada Goods& SwissIn-6ST
MI) Canada Harmonized Sales Tex- MST
(421 Canada Quebec Sales Tee- OSt
140 Net Mom
1451 Credit Card Eddied Stritharge
(491 Gamete:Wed Returns Poietag
(4)1 Censoldued Returns Package WM. bid
(46) Ccnsoldated Returns Package 4arce6 44:02
1411 Ccnsoldattel Returns Package edetel0 . MIMIC
(501 Ccresoldattd Returns Package ite1002 .1(412:09
(511 Consolidated Returns Package nu Charge
1521 COmeliciated Retuned Oversize PaCklabe Chime
153) Returns Manager
154) Certain DrOteSh0 DAMS Mtge
ISM Unauthorized (Woe* > 165' Combined Length end C •II
CONFIDENTIAL
SONY_GM_00349001
EFTA_00221693
EFTA01319519
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES
A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
SDNY_GM_00349002
EFTA 00221694
EFTA01319520
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Bitcoin
11111111111111111111111111Bitcoin
11111111111111111111111111111Phone
14427007Phone
250-7461Phone
3599731Phone
4092061572Phone
4855280603Phone
731.1114SWIFT/BIC
INFORMATIONWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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