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efta-efta01259311DOJ Data Set 9Other

JEFFREY E EPSTEIN

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259311
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100224843 Invoice Summary Mar 24, 2005 FedEx Express Services Duties. Tax. Customs. Other Fees 36.11 Total Charges USD $ 36.11 Invoice Number: 7-19442457 Invoice Date: Account Number: Page: FedEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: ww‘v.ledex.com TOTAL THIS INVOICE USD S 36.11 The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. Tortoise, pops creSt please tam Ibis ports stia net Mont m Fadfs. Plump do sod maple it tel rinse make your shed payable to FodEs K roe change *ladders*. check here and complete term es mono tido. Remittance Advice Payment due upon receipt 11442061'2194724576100000361110 lllll Lipid JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022£843 002,41 l'OX•111100•AN1360:4 I 110X0IYMT3.0/4X674.1144,0416 Invoice Number Account Number Amount Due 7-19472457 USD 536.11 In el I II I I III lrlelIII I I lrerlerrlrleeleI I Fed& P.O. Box 371461 PITTSBURGH PA 15250.7461 CONFIDENTIAL SDNY_GM_00342988 EFTA_002 15683 EFTA01259311 Invoice Number: 7-194-72457 Invoice Date: Account Number: Page: I NS Fedin. Please Indicate change In address for the account f listed below: Racal Address Billie Address Nana Addiess Account Number: Name: Address: Apt/Suite:: City: State: Zip: Phone: Fax: ( Authorizing Signature: FOX. I'M' WISOYA 1162F 19$21 FFOXO1VAII>1.10:0)449). M.N.% CONFIDENTIAL SDNY_GM_00342989 EFTA_002 15684 EFTA01259312 Invoice Number: 7-194-72457 Invoice Date. Mar 2L, 2005 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 1 Duties. Tax, Customs. Other Fees 36.11 TOTAL USDS 36.11 Number of Shipments 1 Total Charges USDS 36.11 TOTAL SHIPMENTS 1 TOTAL CHARGES USDS 36.11 FedEx Express Shipment Detail By Payor Type (Original) Shipped: Mar 10 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Trading ID Service Type Package Pme OnuDest PrOtages Weight Delivered Signed by Fe0Ex Use Customs Entry Dale Entry No. Dec. Value 848045937910 FedEx Ina Priority FedEx Box FLULON I 0.8 bs. 0.4 kip MS/ 21.2005 08:44 .BUCKSYGNAM 35723U_ Mar 20.2005 I4M0003000230564 USD 100.00 Sender Reci ere 0.00 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 EGON ST APT I IP NEW YORK NT 10021.6217 US Mar 18.2006 - Conversion Pale UKLUSD 1.9607275350 Tramporlaton Charge Total Transportation Charges Original VAT UKL 1392 Advancemere Fee UKL 4.50 USD S 0.03 27.29 182 Total Dulles. Tax. Customs. Other Fees Shipment Total —....-.. Shipment Detail Subtotal USD S 3t11 USD S 36.11 USD 5 36.11 EOXOTY0173.10:0M91 M.N.* CONFIDENTIAL SDNY_GM_00342990 EFTA_00215685 EFTA01259313 PAGES 4 THROUGH 6 OF THIS INVOICE CONTAIN CUSTOMS IMAGES AND ARE NOT ARCHIVED WITH THE ORIGINAL INVOICE. CUSTOMS IMAGES CAN BE RETRIEVED FROM THE CUSTOM DOCUMENT MANAGEMENT IMAGE RETRIEVAL APPLICATION. CONFIDENTIAL SDNY_GM_00342991 EFTA_002 15686 EFTA01259314

Technical Artifacts (11)

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

Domainv.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.9607275350
Phone250.7461
Phone674.1144
Phone8045937910
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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