Case File
efta-efta01258732DOJ Data Set 9OtherInvoice Number: 1-665-67557
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258732
Pages
4
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-665-67557
Invoice Date:
Mar 29. 2004
Account Number:
FeClEx Tax ID'
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
1 of 4
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
wsw.fedex.com
Invoice Summary Mar 29,2004
FedEx Express Services
Transportation Charges
74.01
Base Discount
-2.22
Special Handling Charges
4.67
Total Charges
76.46
TOTAL THIS INVOICE
LSD $
76.46
You saved 52.22 in discounts this period!
The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express.
To *ma* peoporamt pause morn ins salon warn your payment to Fedex.
FIo odor sago or reel Ploasollitlt0 ioue chock twat.. to Foatx-
I, rOr ranee el etress. chockNye re OrneOlt 'Can on reverts nee
Remittance Advice
Vow payment Is due by Apr 13.2004
114420811665675573100000764631
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10O22-6843
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
1.665.67557
USD 6 76.46
11,11
ILddl
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339062
EFTA_002 11757
EFTA01258732
Invoice Number: 1-665-67557
Invoice Date:
Mar 29.2004
Account Number:
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
FiFFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Panys 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 wvay.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate Change In address for the account x listed below.
Physical Address n
Billing Address E Mailing Address
Account Number:
Name:
MOMS:
Apt./ Stile:
Stale:
bp:
Phalle' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339063
EFTA_00211758
EFTA01258733
Invoice Number: 1-665-67557
lnvooce Date:
Mar 29. 2004
Accusal Number:
-
304
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNernents
Transportation Charges
74.01
Bose Discount
-2.22
Special Handling Charges
4.67
TOTAL
USD $
76.46
Number of Shipments
1
Total Charges
USD $
76.46
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD $
76.46
IIIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00339064
EFTA 00211759
EFTA01258734
Invoice Number: 1-665-67557
invocce Date:
Mar 29. 2004
AcootaM Number
4 of 4
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Mar 25, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feder has mow a itsisurchuge 016.50% lo iNs shpmenl.
FedEx has midi:ad this Still Ice Coned pieces, vnaght and service. Any changes made are collected in Me floace amount.
Tracking 10
791191501619
Sender
Recident
Servise Type FedEx Ira P4orily
Package Type FeclEx Pak
Zone
I
Orig.iDes1
JREISTT
Packages
I
4.5 DS
Oeivered
Mar 26. 2C04 15:10
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transparlatian Charge
JEANNE
FINANCIAL TRUST COMPANY
6100 RED HOOK OLMATER
SUITE 63
ST. THOMAS 00602 W
74.01
Served by
A.RODUGEZS
Fuel Stocharge
4.67
Oiscouni
-2.22
CUSTOMS
Total Transportation Charges
USDS
76.46
Entry Oate
Mar 26. 2004
FedEx Use
X340914:010'_
Shipment Detail Subtotal
US0
76.46
CONFIDENTIAL
SDNY_GM_00339065
EFTA_00211760
EFTA01258735
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wsw.fedex.comDomain
wvay.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
250.7461Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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