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efta-efta00218211DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218211
Pages
6
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: Invace Date: Feb 10.2003 Account Number: Page: 1 of 6 Ferias Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE 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.feclex.com Invoice Summary Feb 10, 2003 FedEx Express Services Transponation Charges 317.39 Base Discount -9.51 Special Handing Charges 10.63 Total Charges 318.51 TOTAL THIS INVOICE._ __LSD $ 318.51 You saved $9.51 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer nRdl. onto. noun Um Rorkevon, yaw pawned to ANC.. Moose do notilaploor104. Panto mow tour wow payable to Ebb. Fr (forgo of b,teit r*cc t✓re wd contain low on reverses* Remittance Advice Your payment is due by Feb 25. 2003 114420814586468193000003185195 SP 01 000001

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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: Invace Date: Feb 10.2003 Account Number: Page: 1 of 6 Ferias Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE 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.feclex.com Invoice Summary Feb 10, 2003 FedEx Express Services Transponation Charges 317.39 Base Discount -9.51 Special Handing Charges 10.63 Total Charges 318.51 TOTAL THIS INVOICE._ __LSD $ 318.51 You saved $9.51 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer nRdl. onto. noun Um Rorkevon, yaw pawned to ANC.. Moose do notilaploor104. Panto mow tour wow payable to Ebb. Fr (forgo of b,teit r*cc t✓re wd contain low on reverses* Remittance Advice Your payment is due by Feb 25. 2003 114420814586468193000003185195 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 318.51 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00218211 Invoice Number: Invoice Date: Feb 10.2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Ars. r Suite: City: Phone: ( Aulnerising Signature: Zp EFTA00218212 Invoice Number: - Invoice Date: Feb 10.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 6 Transportation Charges 288.64 Base Discount -8.65 Special Handling Charges 9.51 TOTAL USD S 289.50 Number of Shipments 6 Total Charges USD $ 289.50 Third Party Number of Shipments 1 Transportation Charges 28.75 Base Discount Special Handling Charges 1.12 TOTAL USD S 29.01 Number of Shipments Total Charges USD $ 29.01 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 318.51 I II UPI II III EFTA00218213 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Feb 10.2003 4 of Dropped oft: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge o13.00% to this shjxnenl. Disdain applied is the greater of volume discount or &opal! dscount. No addlional discount applies. Trading ID Sewee Type FedEx Ind Economy Package Type Customer Packagng Zone 069A:est. ABOSTT Packages 1 0.510x. 02 kgs Delivered Jan 28.2003 18:34 Signed by L.MERRELL FedEA Use tUSOIOr_ Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Swcharge Discount Ra t JEANNE BENNAN FINANCIAL TEUSF 1000 RD HOOK OUARTER B3 ST THOMAS 453 VI 39.48 1.15 .1.18 Total Transportation Charges USD 39.45 Dropped oH: Jan 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchsrge • FeeE4 has applied a fuel surcharge o13.00% to this shOrnent Discount applied is the greater of volume discount or ckopolf dscount. No additional discount applies. Trading ID Service Type FedEx bill Priwily Package Type FedEx Envelope Zone Origullest. Packages V/eighl Delivered Signed by FedEA Use maxi,* 1 0.5 tn. 02 kgs Feb 03. 2003 10A0 .GRUSEU.E Jusoloe Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224243 US Transportation Charge Fuel Strcearge Discount Recipient MARIE EXPERTON BERLIOZ 8 CO 2925 0.85 -0.88 Total Transportation Charges USD $ 29.22 Picked up: Jan 30. 2003 Payor: Shipper Reference: BOOTS Fuel Surcharge FedEx has applied a luel surcharge o13.00% to this shpment FedEx has welted this alibi" for cared pieces. weight and service. Any changes made we reflected in m e invoice arnotml. We tabulated you charges based on a dmensional weigh of 12.2 lbs.(13* x IT x 131. Chargeable %MOT based on IATA dentin:anal standards. Tracking ID Seidel RecicieN Senfte Type FedEx Ind Economy CHRISTINE MAXWELL Package Type Customer Packagng JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Origullest. JRIIMRS 4TH FL00R Packages 1 NEW YORK NY 10022 US V/eighl 2.0 Os. 0.9 kgs Delivered Feb 05. 2003 1205 Signed by . MAXWELL FedEA Use JUNI 0 Transportation Charge Fuel St:charge Discount 10572 3.08 .317 Total Transportation Charges USDS 105.63 EFTA00218214 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Feb 10.2003 S of 6 Picked up: Feb 04. 2003 Payor: Shipper Reference: PLANS Fuel Surcharge FedEx has applied a luel surcharge ol 4.O0% to Ihis shprnent Tracking ID Sender Recipient Serve Type FedEx Ind Priority ALBERTO PINTO Package Type Customer Packaging JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE Origrtlest. JRB,PAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US V/eighl 1.0 me. 0.5 kgs Delivered Feb 08.200309:18 Transportalion Charge 45.96 Signed by .PATRICIA Fuel Swcharge 1.78 FedEx Use JUSOICie_ Oiscounl .1.38 Total Transportation Charges USD $ 46.36 Picked up: Feb 04.2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has appl)ed a luel surcharge ol 4.O0% to this shpmenl. Tracking ID Sender Recident Service Type FedEx bill Priddy JENNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrigfDest. amerr 4TH FLOOR SUITE B-3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigni 0.5 me. 02 kgs Delivered Feb 05. 2003 1616 Transportalion Charge 28.75 Signed by L.CASEY Fuel Sweharge 1.12 FedEA Use JUSOI Oiscounl -0.86 Total Transportation Charges USD $ 29.01 Dropped oft: Feb 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE.x has applied a luel surcharge ol 4.00% to Ihis shpment Discount appded is the greater of volume discount or (Popoff dscount. No additional discount applies. Tracking ID Sender Recipient Service Type FedEx bill Economy JEANNE BRENWAN Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 6100 RED HOCK CAMACTOR Origrtlest. AB0STT NEW YORK NY 100224843 US ST THOMAS US 00802 VI Packages 1 Weigni O.5 Oe. 02 kgS Transpatalion Charge Delivered Feb 05. 2003 1616 Fuel Swcharge Signed by L.CASEY Discounl FedEx Use JUSOICK_ Total Transportation Charges 39.48 1.53 USD $ 39.83 Shipment Detail Subtotal USD S 289.50 EFTA00218215 Invoice Number: - Invoice Date: Feb 10.2003 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb OS. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr Nis applied a fuel surcharge of 4.0e% lo this shjxneel. Discoisa apparel is the grebe, of volume discounl or &opal! dscount. No addhonai discounl applies. Tracking ID Sender Ra u Service Type FedEx MU Priorily Package Type FedEx Envelope Zone OrigAlest. SANSTT Packages 1 V/ei it 0.5 be 02 kgs Transpottalion Clyne JEANNE SRONNAN FNANCIAL TRUST 8100 RED HOCK CRPSFON ST THOMAS 00802 VI 28.75 Delivered Feb013. 20031829 Fuel Swcharge 1.12 Signed by J.CORNELIUS Discount 0.88 FedEA Use AJS0101_ Total Transportation Charges USD S 29.01 Shipment Detail Subtotal USD 9 29.01 EFTA00218216

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