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efta-efta00219308DOJ Data Set 9Other

Invoice Number: -

Invoice Number: - Invoice Date: Feb 23.2001 Account Number: Page: 1 of 4 redEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ferlex.com Invoice Summary Feb 23, 2001 FedEx Express Services Transponation Charges Base Discount 84.00 -2.52 Total Charges IJSD.S. 81.48 TOTAL THIS INVOICE _1JSD $ 81.48 You saved $2.52 in discounts this period! To ensure proper ctodk rano return this Onion •tie Your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk nee a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Mar 10.2001 181497795711281096900000814899 SP 01 000001 97702 A 1 ASNGLP f minim!! 1.1..1.1 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD 881.48 limll...II.I..111....1..111...I...11 FedEx P.O. Box 1140 M

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219308
Pages
4
Persons
1
Integrity

Summary

Invoice Number: - Invoice Date: Feb 23.2001 Account Number: Page: 1 of 4 redEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ferlex.com Invoice Summary Feb 23, 2001 FedEx Express Services Transponation Charges Base Discount 84.00 -2.52 Total Charges IJSD.S. 81.48 TOTAL THIS INVOICE _1JSD $ 81.48 You saved $2.52 in discounts this period! To ensure proper ctodk rano return this Onion •tie Your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk nee a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Mar 10.2001 181497795711281096900000814899 SP 01 000001 97702 A 1 ASNGLP f minim!! 1.1..1.1 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD 881.48 limll...II.I..111....1..111...I...11 FedEx P.O. Box 1140 M

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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: - Invoice Date: Feb 23.2001 Account Number: Page: 1 of 4 redEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ferlex.com Invoice Summary Feb 23, 2001 FedEx Express Services Transponation Charges Base Discount 84.00 -2.52 Total Charges IJSD.S. 81.48 TOTAL THIS INVOICE _1JSD $ 81.48 You saved $2.52 in discounts this period! To ensure proper ctodk rano return this Onion •tie Your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk nee a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Mar 10.2001 181497795711281096900000814899 SP 01 000001 97702 A 1 ASNGLP f minim!! 1.1..1.1 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD 881.48 limll...II.I..111....1..111...I...11 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I PROT0 Invoice Number: Invoice Date: Feb 23.2001 Account Number: Page: 2 of 4 Fecitz Federal Express Please Indicate change in address for the account * listed below: Account Number: 1814-9779-3 Name: K Physical Address K Billing Address K Mailing Address Address: Solt& City: Stale. Zp Plvael I Itetc.1 I Autherizing &gamuts: PROT1 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Feb 23.2001 3 of 4 Recipient Original Transportation Charges 84.00 Base Discount -2.52 TOTAL USDS 81.48 1 Total Charges USDS 81.48 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD S 81.48 11111111 I 11111111111 II I PROT2 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 23.2001 4 of 4 Picked up: Feb 12. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FociE, Internal Usw 00491O31/W Tracking ID NIMINNEli Sender Reeicient Service Type FedEx MS Priarrly RENNES EXPRESS FREIGHT LTD MS MAXWELL Package Type FedEx Pak !!!!GOLD ACCT!!!! THE VILLARD HOUSE Zone B POI3 30022 069A:rest. JNEWRB JET PARK 1459 ZA Pieces 1 Weigh! 0.7 kgs. 1.5 bs Delivered Feb 14. 2001 09:33 Transpodalion Charge 84.00 Signed b, W.DOULIH Diaconal -2.52 Customs Entry Dale Feb 12.2001 Total Charge USD S 81.48 Payment Type Detail Subtotal . _USD S 81.48 PROT3

Technical Artifacts (8)

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

Domainwww.ferlex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone1814-9779
SWIFT/BICWAYBILLS
Wire RefREFERENCE
Wire RefReference

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