Case File
efta-01319535DOJ Data Set 10OtherEFTA01319535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319535
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-194-72457
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NV 100224843
Invoice Summary Mar 24, 2005
Invoice Date.
Account Number:
FedEx Tax ID: 710427007
1 of 6
Invoice Questions?
Contac F Ex R v n
Services
Phone.
Fax.
Interne:
e ex.com
FedEx Express Services
Duties. Tax. Customs. Other Fees
36.11
Total Charges
......_
USD S
36.11
TOTAL THIS INVOICE
USD S
36.11
The FedEx Ground accounts referenced In this MWOIC0 have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To rows pow croft plum rano rnis port*. 'Oa for INIVOMit to rod!..
Maur do vurgla or loll Rasa mai. Pow chock pavan is FodEx
n For chaos. Haddon.. chock hero and ceniploo Iota me wane lido.
Remittance Advice
Payment due upon receipt
Ir.ritllmllumrlliulrirllnlulululullulalrlamlrrlrii
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022E843
Invoice
Number
Account
Number
Amount
Due
7-19472457
USD
536.11
FES&
P.O. Box 371461
PITTSBURGH PA 15250.7461
CONFIDENTIAL
SDNY_GM_00349022
EFTA 00221714
EFTA01319535
Invoice Number: 7-194-72457
Invoice Date.
Account Number.
MM.
2 of 6
Fedkz.
Please Indicate change In address for the account a listed below:
dh:ySICal Address
Account Number: 1144-2081-6
Name:
Billing Address
MailloiAddress
Address:
AptiSuites:
City:
State:
Zip:
Phone:
Fax: (
Authorizing Signature:
tos mina cesisitagi
Ox0TeListii.exCekteli.Nel6
CONFIDENTIAL
SDNY_GM_00349023
EFTA_00221715
EFTA01319536
Invoice Number: 7-194-72457
Invoice Date:
Mar 24.2005
Account Number.
3 of 6
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
1
Duties. Tax. Customs. Other Fees
36.11
TOTAL
USDS
36.11
Number of Shipments
1
Total Charges
USDS
36.11
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD s
36.11
FedEx Express Shipment Detail By Payor Type
(Original)
Shipped: Mar 18.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Trading ID
Seale* Type
Package Type
Ong DesI
Packages
Weight
Delivered
Signed by
Fe0Ex Use
Custom.
Entry Date
Entry No.
Dec. Value
848045937910
FedEx MS Priority
FedEx Sox
FLULON
I
0.8 bs. 0.4 kip
Me 21.200508:44
.BUCKPIGHAM
3572Y1-
Mar 20.2005
ISl0000000230564
USD 100.00
Sender
Rec. erd
0.00
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 E DM ST APT I IP
NEW YORK NY 100216217 US
Mar 18. Seed - Conversion Rate
UKLUSO 1.9607276360
Tramponaton Charge
Total Transportation Charges
Original VAT
UKL
13.92
Advancement Fee
UKL
4.50
USD S
0.03
27.29
182
Total Dulles. Tax. Customs. Other Fees
Shipment Torsi —..—.
Shipment Detail Subtotal
USD S
ail
USD S
36.11
USD $
36.11
INE
FOX. %%WO K•014:00,622 Mit
FrOXOTY0173.10:0)W9All.N.Its
CONFIDENTIAL
SDNY_GM_00349024
EFTA_0022 17 I 6
EFTA01319537
PAGES 4 THROUGH 6 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_00349025
EFTA_00221717
EFTA01319538
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ex.comPhone
1.9607276360Phone
250.7461Phone
8045937910Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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