Case File
efta-efta01259306DOJ Data Set 9OtherInvoke Number: 7-164-74509
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259306
Pages
5
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoke Number: 7-164-74509 FedEx.
JEFFREY E EPSTEIN 358 EBRELLO WAY
PALM BEACH FL 33480 Invoice Summary Jul 10, 2003 Invoke Dale:
Account Number:
1 of 8 FedEx Tax IO: 714427007 Invoice Questions?
Contact FedEx Revenue Services Phone:
(800) 622-1147 M-F 7.6 (CST) Fax:
(800)548-3020 Internet.
wmv.fedex.ccei FedEx Express Services Duties. Tax. Customs Other Fees
Total Charges
TOTAL THIS INVOICE 43.40
USD S 43.40 use s 43.40
The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To moors prow credit please mon 1n pmts with Imo nymmf Is Toffs
Mosso tho tel %%whim NIA. Pleat* ma* yaw chock popoble Ie TorlF.
[i For chary. of ofifinfth. chink hors and comploo form cm comma side.
Remittance Advice Payment due upon receipt 114420817164745098800000434066
I II
JEFFREY E EPSTEN 358 EBRELLO WAY
PALM BEACH FL 33480 07765
TO. • ro:o^ 51. %), 41:1: 04';
ItIOADTY...030%01011•00616 Invoke Number Account Number
Amount
Due
7-164-74509 S43.40
I.
I II I 'Hill II III I I ILI I I le
II I I Feel P.O. Box 1140
MEMPHIS TN 38t01.1140
CONFIDENTIAL
PROT5
EFTA_002 1 5629
PROT0
Invoice Number: 7-164-74509 Invoice Date:
Jul 10. 2003 Page:
2 of 8 FecEst
Please Indicate change In address for the account o listed below:
Name:
Pt%Rica' Address
SIURI Address MallIQ Address Address:
Aut./Suite*:
City:
State:
Zip:
Phone: (
)
Fay: (
)
Authorizing Signature:
I IIII
IIII
III in 11
MOC.*.IXO•ballal031.t)CAIOCS3 /10XOTY... A<CO0310.114420Slot
CONFIDENTIAL
PROT6
EFTA 00215630
PROT1
Invoice Number: 7-164-74509 invoice Date.
Jul 10. 2003 Page:
3 of 8 FedEx Express Shipment Summary by Payor Type
Original Third Party Number of Shipments
1
Dulles. Tax. Customs, Other Fees 43.40
TOTAL
USD S 43.40 Number of Shipments
1
Total Charges
USD S 43.40
TOTAL SHIPMENTS
TOTAL CHARGES
CONFIDENTIAL
1
USD s 43.40
PROT7
EFTA_002 1563 I
PROT2
FedEx FedEx Express Shipment Detail By Payor Type (Original)
Invoice Number: 7-164-74509 Invoice Date:
Jul 10.2003 Page:
1.11 Shipped: Jul 02.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION
Regoleery clearance delay Tracking ID 831546923138 ae.eat
Ricci ant Se nice Type FerEx Intl Priority
MIKE MARSHALL Paek$103 TYPO CuMomer Pa*afinli
FRANK SMYTHSON LTD OrigOest
LONFLU 40 NEW BOND STREET Packages
I
LONDON WIT
GB
NEW YORK NY 10021
US
Weight 0.5 kgs. 1.1 Its Delivered Jul 07.2001 1027
Air Waybill Commodity Description Country of Manufacture
Sgned by
SJAASEY 2 PASSPORT CASE
GB
FedEx Use 13118,U56
RN:ITKIOF3.026313
JP
P.O:P507355 INVX:E.2520
JP
St FLAT WASHER SS
US
Customs Entry Dale Entry No.
Dec. Value Jul01.2003 Transparlabon Charge
000
112000010068461
UKL 4000
Total Transportation Charges
USD 3 0.00 Customs Duty Advancerrer4 Fee 33.40 5.00
Total Mat. Tax. Customs. Other Fan
USD 3 43.40 Shipment Total - .. - .
USD $ 43.40 Shipment Detail Subtotal
USD $ 43.40 ..11111
WO).1g111111.191111111 fl 1 1).......
CONFIDENTIAL
SD NY_GM_00342937
EFTA_002 15632
PROT3
PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS
IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T
MA AGEME TIMAGERETRIEVALAPPLICATIO
CONFIDENTIAL
PROT8
EFTA_002 15633
PROT4
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800)548-3020Phone
(800) 622-1147Phone
(800)548-3020Phone
14427007Phone
6923138Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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