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efta-01319530DOJ Data Set 10Other

EFTA01319530

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319530
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100224843 Invoice Summary Jan 11, 2005 FedEx Express Services Dubee. Tax. Customs. Otte , 9536 Total Charges 95.56 TOTAL THIS INVOICE USD S 95.56 Invoice Number: 7-191-14196 Invoice Dale. Jan 11. 2005 Account Number. 1144-2081.6 Page: I of 7 FedEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800)548-3020 Internet: avnviedex.com The FedEx Ground accounts referenced In this invoke have been transferred a d assigned to. are owned by. and are payable to FedEx Express. TO eau's pope' Met Ple4,4 robin hut Parnes witb Yew Miaow to Fed! o. Plump do eadmopla at toll Masa mak.. your chat* oayabloio radio K for change Haddon.. chock hero and complow ham a mine lido. Remittance Advice Payment due upon receipt 114420817191141964600000955624 imililmli lllll JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 /DX •67100•464Wrio% T4ot .110X0IY4734.1.444030% 1144%416 Invoice Number Account Number Amount Due 7-191-14196 1144-2081-6 $95.56 Fed& P.D. Box 371461 PITTSBURGH PA 15252 7461 CONFIDENTIAL Ili.lill SDNY_GM_00349017 EFTA_0022 1709 EFTA01319530 Invoice Number: 7-191-14196 invoice Date: Jan 11. 2005 Account Number: 1144-2081.6 Page: 2 of 7 Fedin. Please Indicate change In address for the accounts listed below: Phiilcal Address BOHR Address Maillra Address Account Number: 1144-20814 Name: Address: Apt/Suhei: City: State: Zip: Phone: Fax: Authorizing Signature: FOX. line 14144144COOLON tiP/A FEOXOTY•110.10:0),Iall.N.Its CONFIDENTIAL SDNY_GM_00349018 EFTA_002217 10 EFTA01319531 Invoice Number: 7-191-14196 Invoice Date: Jan 11, 2005 Account Number 1144.2081.6 Page: 3of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 1 Duties. Tax. Customs. Other Fees 95.56 TOTAL USD $ 95.56 Number of Shipments Total Charges USD S 95.56 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 95.56 FDA. InglIr 14,41.300.071 40/1 FEWIDTY41113.1OO)W4IMNIlts CONFIDENTIAL SDNY_GM_00349019 EFTA 00221711 EFTA01319532 FedEx Involce Number: 7-191-141% Involce Date: Jan 11. 2005 Account Number: 1144-2081-6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) ShIpped: Nov 18, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Neulmen/ clearance delt. Trageine 10 846045937997 Seele Type Fe0Ex Inti Pnerny Pazkage Type Fe0ExPak 000'Deei FLUPRO PacKagee 1 Weeht 3.001 1.4 kos Delneeo SIgne0 Oy FedEx Uze coietuss CUStOne Enery Deie Nov 25.2004 Ente Ne. CW000020414240 Dec. Vable USD 150.00 MOOS_ JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Nov 18.2004 CaNereen Rate D2-USD 0.0420924170 Transponton Charge Reecent 0.00 Total Tranaportation Charge! CuSIOMS WW CKZ 60000 Orl>nal VAT CKZ 1,435.10 A0v4.91C4010t% Fee cia 239.00 USD S 0.00 25.26 60.41 9.89 Total Duttes. Ta& Custotns. Other Fata USD USD S 95.56 $ 95.56 ShIpment Detail Subtotal FOX. Mialr Sett$0»teatt tse,t FrOxOTY41913.10:03P6111.201.6 CONFIDENTIAL USD S 95.56 Sow_Gro_00349020 EFTA_00221712 EFTA01319533 PAGES 5 THROUGH 7 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT MANAGEMENT IMAGE RETRIEVAL APPLICATION. CONFIDENTIAL SDNY_GM_00349021 EFTA_002 2 1 7 13 EFTA01319534

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainavnviedex.com
FaxFax: (800)548-3020
Phone(800) 622-1147
Phone(800)548-3020
Phone252 7461
Phone6045937997
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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