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efta-01319825DOJ Data Set 10Other

EFTA01319825

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Unknown
Source
DOJ Data Set 10
Reference
efta-01319825
Pages
4
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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.
Invoice Number: 7-715-97493 Invoice Date: Jan 31. 2005 Account Number: Page: IR 4 Fete Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Jan 31, 2005 FedEx Express Services Transportation Charges 63.00 Base Descant -1.90 Special Handling Charges 5.50 Total Charges 1JSD.5.. 66.60 TOTAL THIS INVOICE LSD S 66.60 You saved 51.90 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis envie* have been transferred and assigned lo. are oared by. and are payabk to FedEx Express. To *ma* peoporatot peso morn ins pennowla your paymentieFeclEx. Flaaa• 00 n sago or rat Pkgs. IMMI lour duck payable,. FeSEx- ro, canoe el widens. check for re amebasken onreverts ode Remittance Advice Your payment is due by Feb 15. 2005 181497797715974932700000666058 SP 01000001 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7.715.97493 t USD $ 66.60 111111111111111111,11111111111111111111 11,11 11..1.11 SDNY_GM_00349439 EFTA_00.229 I 3 I EFTA01319825 Invoice Number: 7-715-97493 Tracking No.+Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 2 of 4 $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebel Sender RTA Rebel Third Party Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Federal Express Mee. Macaw change In address tor the account x listed below: Account Pomba: len-97794 Name: K Physical Address K giumg Address Moiling Address Address: Apt./ Suite: City: State: Bp: Phcne: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349440 EFTA_00222132 EFTA01319826 Invoice Number: 7-715-97493 Invo:ce Date: Jan 31 2005 Account Number. Page: 3 eta FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Npments 2 Transportation Charges 63.00 Base Discount .1.90 Special Handling Charges 5.50 TOTAL USD S 66.60 Number of Shipments 2 Total Charges USD S 66.60 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 66.60 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00349441 EFTA 00222133 EFTA01319827 Invoice Number: 7.715.97493 Invoice Dale: Accouni Number: ilia Page: dote FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fee' has appled a fuel surcharge Of 9.03% »Ns shprnenl Treeing ID 845654541350 Sender ReciPenl Service Type FedEx Ind Plan/ CECILIA .• Package Type FedEx Envelope JEFFREY EFSTEN U.R.S.SAF Zone D 457 MADISON AYE R.4 3 RUE FRANKLIN 049 'Deal JREM130 NEW YORK NY 10022-6843 US MOUTREUIL CEDEX 93518 FR Packages I Weghl 0.54s Transporlaton Charge 31.50 Delvend Jai) 27.203510:49 Fuel Surcharge 2.75 Signed by .AFFRET Discounl -0.95 Customs Envy Date Jan 26.2035 FedEx Use G0781/US010., Total Transportation Charges US0 $ 33.30 Picked up: Jan 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a fuel surcharge of 9.03% lo INs shpmenl. Tracking ID 845654541409 Sender Recipenl Semite Type Fees IMRderlly LAUREN MARIA HODGE Package Type FelEx Envelope JEFFREY EFSTEN Zone I 457 MADISON AVE R.4 Orig.rDesl. JRWSTT NEW YORK NY 10022.6843 LIS ST THOMAS VI Packages I Wee 0.54s Transporlaton Charge 31.50 Oelvered Jan 27. 2035 16:32 Fuel Surcharge 225 Signed by C.FAHIE Olecouni Customs Total Transportation Charges USD S 53.30 Entry Date Jan 27.2035 FedEx Use Ell 121/US010/ Shipment Detail Subtotal ISO S 66.60 CONFIDENTIAL SDNY_GAI_00349442 EFEA_00222134 EFTA01319828

Technical Artifacts (12)

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Phone5654541350
Phone5654541409
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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