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efta-efta01258732DOJ Data Set 9Other

Invoice Number: 1-665-67557

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258732
Pages
4
Persons
0
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EFTA Disclosure
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: Page: 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: Page: 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: - Page: 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 Page: 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)

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

Domainwsw.fedex.com
Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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