Skip to main content
Skip to content
Case File
efta-efta00220005DOJ Data Set 9Other

FeCE3C

FeCE3C DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug 22. 24106 A Invoice Number Invoice Date 7 221 -56078 Aug 22. a Me Account Number IA44-20:41-6 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.fedex.corn Page 101 7 FedEx Express Services Duties. Tax, Customs. Other Fees Total Express Services USD S TOTAL THIS INVOICE Other discounts may apply. 64.13 64.13 USD $64.13 The FedEx Ground accounts referenced in this invoice have been transferred snd assigned to. are owned by. and are payable to FedEx Express. To ensue peoper erode. please return this porn:onwell yew payment to fedEs. Please do not staple a fold. Please make your check payable to Elea 0 For change of address. check here end complete form as reverse side. A 7.221.5607S Remittance Advice Payment due upon receipt aice Number

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220005
Pages
5
Persons
0
Integrity

Summary

FeCE3C DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug 22. 24106 A Invoice Number Invoice Date 7 221 -56078 Aug 22. a Me Account Number IA44-20:41-6 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.fedex.corn Page 101 7 FedEx Express Services Duties. Tax, Customs. Other Fees Total Express Services USD S TOTAL THIS INVOICE Other discounts may apply. 64.13 64.13 USD $64.13 The FedEx Ground accounts referenced in this invoice have been transferred snd assigned to. are owned by. and are payable to FedEx Express. To ensue peoper erode. please return this porn:onwell yew payment to fedEs. Please do not staple a fold. Please make your check payable to Elea 0 For change of address. check here end complete form as reverse side. A 7.221.5607S Remittance Advice Payment due upon receipt aice Number

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FeCE3C DIMDDIMCIIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Aug 22. 24106 A Invoice Number Invoice Date 7 221 -56078 Aug 22. a Me Account Number IA44-20:41-6 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.fedex.corn Page 101 7 FedEx Express Services Duties. Tax, Customs. Other Fees Total Express Services USD S TOTAL THIS INVOICE Other discounts may apply. 64.13 64.13 USD $64.13 The FedEx Ground accounts referenced in this invoice have been transferred snd assigned to. are owned by. and are payable to FedEx Express. To ensue peoper erode. please return this porn:onwell yew payment to fedEs. Please do not staple a fold. Please make your check payable to Elea 0 For change of address. check here end complete form as reverse side. A 7.221.5607S Remittance Advice Payment due upon receipt aice Number 13,4420817221560787600000641396 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 001152 PDX_M100.014S031.3III33.3III33. V4 3 /2.00030411.1 1114120.141t /IIII.03710340/7310 Account Number A141-20S1.6 USD 564.14: FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 Amount Due EFTA00220005 (138BA Fe CE X DIMMIMIX1113B8 Ackirmsaange Invoice Number Invoice Date Account Number A 7.221.56117S OF _12.220(16 44-1-20Al .6 Please indicate change in address for the account number listed. K Physical Address Name: DBilling Address [nailing Address Address: Apt/Suileii: City: State: Plume: ( ) Fax: ( ) Page 2o! 7 Account Number 114440814 Authorizing Signature: FO)L,S12000.014S031.311134.311134. . tOXIM VI 3 /LOCO:0111a 1114120.141t /2211.037103401/310 EFTA00220006 Fed Invoice Number Invoice Date Account Number A 7-221-3607S *ug 22.7006 FedEx Express Shipment Summary By Payor Type IA44-2081-6 Page 301 7 FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAVAVAAAAAAAAAAAAAAAAWVAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA Weight Transportation Handling Ref Chggax Payor Type Shipments lbs Charges Charges CreditstOther Discounts Total Charges Shipper 1 24.0 64.13 64.13 AAAAAANIMANOEALICAP)AlkAAAAAAAAAAAAAAAAANIXAAAAAAAAAAAAAAAAAAAAAAAAAAAMAXAAAAAAAAAAAAAAAM0MAAAAAAAA DUUDUDUCBBRA Total This Invoice rox.43310..01488613:04.311131.31113 ../tOXINVITIM00030411.11114120.141t/221:0371034017310 USI) 564.13 EFTA00220007 FedEx DODDIMIX• BB BR Invoice Number Invoice Date Account Number 7 221.5611, K fkus 22. 2006 IA64-2010 FedEx Express Shipment Detail By Payor Type (Original) 14W :AAW ./MAAAAAAAAAAAAAAAAAAMMAttiltiffig itHoMMMAAAAAAAAAAAAMMAAAAAAAAAAAAAAAAAAAAAAAAA Payor: Shpper Rel. 13: Page 4 or 7 We calcasted your charges based on a dimensional weight0120.0 lbs. The IATA standard was used to determine dimensional weight Tracking ID Service Type Package Type Orig /Des'. 848005937530 FedEx Intl Pricdly Customer Packaging JRIII.CN Sender Recipient JEFFREY EPSTEI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Packages Actual WegN Rased WcigN Deuveted Signed by 1 12.0 bs. 5.5 kgs 24.0 bs. 10.9 kgs Aug 1&200811:30 GIAMWELL NEW YORK NY 100224843 US Aug 14.2008 Conversion Ride Transpodalion Charge UKL-USD 1.9234040940 0.00 Dec. Value USD 100.00 FedEx Use 35148+_+_ Total Transportation Charges USD 80.00 Customs Customs Duly UKL 10.48 20.16 Enlry Dale Aug 18. 2008 Chiginal VAT UKL 18.38 35.31 Enlry No. Nk00000000217018 Advanceinenl Fee UKL 4.50 8.66 Total Duties. Tax. Customs. Other Fees USD $84.13 Shipment Total USD $84.13 DDDDDDDCBRBA Shipper Salaam/ DDDDDDDCBRBA Total Pedlix Express 1,0X. '52•30. 0140.14C034.3101•31030.......ItOMDIV473/2.:0304112114120.141t/221:0371034017310 USD USD EFTA00220008 PAGES 5 THROUGH 7 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS IMAGES CAN BE RETRIEVED BY CALLING 1430422-1107. OPTION S. OPTION 1. EFTA00220009

Technical Artifacts (19)

View in Artifacts Browser

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

Domainjriii.cn
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.9234040940
Phone1430422-1107
Phone14440814
Phone221.5611
Phone250-7461
Phone3710340
Phone4017310
Phone4112114120
Phone7103401
Phone8005937530
SWIFT/BICDODDIMIX
Wire RefRef Chggax
Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.