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efta-01319559DOJ Data Set 10Other

EFTA01319559

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319559
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.
Fete DDDDDDDCBBBB A RifilmAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Ant 03. 2006 Invoice Number 7 220 57SSS Invoice Date Account Number nuE. M. 2006 I.t44.20S FedEx Tax ICI: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-I II? M.F 7.6 (CST) Fax: (800) 548-3020 Internet: vnwtfedex.00m Peen 1M 7 FedEx Express ServIces Dunes. Tax. Customs. Other Fees 85.52 Total Express Semces USD $ 85.52 TOTAL THIS INVOICE USD $85.52 Other ciscounts may apply. The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To sure proper omit please roan ttis portion wth your partneri to Fedex. Please do nos staple or fold. Please nab, mar <hack payado to /oda For charge of Stress,. chock hare and complete ram on reverseoda. Remittance Advice Payment due upon receipt DDDIR.RIce Number A 7.23.57885 114420817220578855500000855224 1...1111...II ..... 1.1..1.1.11..L.L.L.L.11..1.1.1...1.11.11 JEFFREY E EPSTEIN 457 MADISON AYE FL4 NEW YOM NY 100224643 005539 li Ali II :I/I OICOIDTVOIS*.DICONS30.1.100111,ILMOOTIMOMWelIO Account Number A144-2010.6 $8151; FedEx P.O. Box 371161 PITTSBURGH PA 15250-7461 CONFIDENTIAL Amount Due III1 1..1.11 SONY_GM_00349058 EFTA_00221750 EFTA01319559 CHIMA FecEc DI/DDIMIX13B1111 MgrAtmacjiange Invoice Number Invoice Date Account Number A 7.220-578S5 eug 03. 2006 IA44 0s16 2 Please Indicate change In address tor the account number listed. El Physical Address Name: °Billing Address Flailing Address Address: ApUSuitell: may: State: Zip: Phone: ( ) Fax: ( ) Page 20' 7 Account Number A I 144 21,Ni 6 Authorizing Signature: air COX ...MW •160.0))0(611 um) frOXOTOWA.010:05SI I 1.4200(kR)1115MS00100011 CONFIDENTIAL SONY_GM_00349059 EFTA 00221751 EFTA01319560 Fed DUDIIDIIIXRFFB Ex Invoice Number A 7-220.57585 FedEx Express Shipment Summary By Payor Type Invoice Date Account Number Os 03. 2006 1113. Pago 30 7 FedEx Express Shipments (Original) AAA AA AA AA AA AA AA AA AAA AA AA AA AAAAAAAA AA A ihIVAAAAAAAAAAAAAAAAAt4LAikEtAAAAAAAAAAAAAAATATAA AAAAAAAAAAAAA Weight Transportation Handling set Chgfrax Payor Type Shipments lbs Charges Charges Creditetther Discounts Total Charges Shipper 1 17.0 85.52 85.52 AAA AA AXAW1FeliFARARICARAAAAAAAAAAAAAAAAreetAAAAAAAAAAAAAAAAAAAAAAAAA AANAAAAAAAAAAAAAAAAAA AARAWAAAAAAAA IMDDIMIXT RBA Total This Invowe USD $8532 CONFIDENTIAL SONY_GM_00349060 EFTA 0022I752 EFTA01319561 Fedh DDDDDDDCBBBB Invoice Number A 7 220 S7sst Invoice Date Account Number pg 03. 2006 1A4.1.20111 FedEx Express Shipment Detail By Payor Type (Original) M oW.W.AAWAAAAAAAAAAAAAAAAAA6104196.1 44.504,64.AAAAAAAAAAAA.Meit+AAAAAAAAAAAAAATATAAAAAAAA Payer: Shaper RS. It Page 4 of 7 We calculated your charges based en a dmensceal weight el 171 lbs. The OSA sundard was used to deemed dineneenal wsighc Tracking ID Service Type Package Type Ong: Doze. 848045937346 FedEx Int Peaty Customer Packaging FLULON Sender Recipient JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 GHIStAINE MAXWELL 44 KINNERTON STREET LONDON SW1X8.7ES GB Packages Actual Weight Rated Weght Delorered Signed by 1 10.0 lbs. 4.5 kgs 17.0 Os. 7.7 kge AI 27.200812:10 R.KEVINS NEW YORK NY 10022.6843 US Jul 25.2006 - Conversion Rate Transpertalicn Charge UKL.USO 1.8912287870 0.00 Dec. Vale USD 175.03 FOOEK Use 35716'J_ Total TranSpertetlen Charge, USD 30.00 WHOM GAMS Duty UKL 14.89 28.35 Entry Date J0'27.2004 Ongnal VAT UICL 2531 48.66 Entry No. HIAC030000337234 Ackancemenl Fee LaCL 4.50 8.51 Total Della, Tax, Ctatteme, Other Feel USD 385.52 Shipment Total USD $85.52 EIDDOODDCBB/3A Stepper Subtotal EIDDOODDCBBBA Total Fed& Express 11).1_ •r) LIM/ Una scerutcoa ticoxorvarm.caxoss), 'mom ICA 131t0tIMIDCCOVIT0 CONFIDENTIAL USD USD SONY_GM_00349061 EFTA_00221753 EFTA01319562 PAGES 5 THROUGH 7 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHNEO WITH THE ORIGINAL INVOICE. CUSTOMS IMAGES CAN BE RETRIEVED BY CALLING 18004221 147. CPTION S. OPTION I. CONFIDENTIAL SDNY_GM_00349062 EFTA_00221754 EFTA01319563

Technical Artifacts (12)

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

FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone1.8912287870
Phone14427007
Phone18004221
Phone250-7461
Phone6104196
Phone8045937346
SWIFT/BICDICONS30
SWIFT/BICOICOIDTVOIS
Wire Refreferenced

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