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efta-efta01259319DOJ Data Set 9Other

FecEce

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259319
Pages
4
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FecEce DDDDDDDCBBBB effilmAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Mar 20. 20(16 Invoice Number A 7-213.15839 him 20. 21)06 Invoice Date Account Number Page IM 4 4 FedEx Tax 10: 71-0427007 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 ME 7.6 (CST) Fax: (800) 548-3020 Internet www.tedex.00m FedEx Express Services Duties. Tax. Customs. Other Fees 1160 Total Express Services USD S 11.60 TOTAL THIS INVOICE USD $11.60 Other ctscounts may sooty. The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure proper unit please return tie porton wth your partneritoFedex. Please do not staple or kid. Please male sour clunkpayed', to FodEs. For charge of address,. check here end complete tam on reverse sere. Remittance Advice Payment due upon receipt ID DDI)!mice Number A 7-213.15839 114 420817213158392000000116016 LAILA lllll Ihdddhd.hd.hdhdddodohll JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW TOW NY 10022-6843 006288 Account Number USD SI I.6+ I...IlrL6rrlrle6lrlLrelrerle6rlrl FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL Amount Due Id LIM SDNY_GM_00343015 Erl'A_002 I 5710 EFTA01259319 ChIMA Invoice Number Invoice Date 7.213.15139 A War ZO. 21.16 Mgrmsaange Please Indicate change In address tor the account number listed. El Physical Address °Billing Address Flailing Address Name: A Address: ApUSuitet City: Stale: Zip: Phone: ( 1 Fax: ( ) Account Number Patio 2 co 4 Account Number Authorizing &gnaw/a: r0x.1HW. .ana•na OXOTYAHT0 raH40.6.4H14.54.”0144‘146. CONFIDENTIAL SONY_GM_00343016 EFTA_00215711 EFTA01259320 Fed DDDDDIHXIInnn Ex Invoice Number A '=I' 1c1,19 FedEx Express Shipment Summary By Payor Type Invoice Date Oa: 20.2x6 Account Number Page 301 0 FedEx Express Shipments (Original) AAAAAAAAA AA AA AA AA AAA AA AA AA AAAAAAAA AA A V aVAAAAAAAAAAAAAAAAAAtitI cAlaytAAAAAAAAAAAAAAAAATAA AAAAAAAAAAAAA Weight Transportation Handling Het Chgerax Payor Type Shipments lbs Charges Charges Creditsitthet Discounts Total Charges Shipper 1 17.3 11.60 11.60 AAAAAAX133101FOOFARADMIIAAAAAAAAAAAAAAAA3a4tAAAAAAAAAAAAAAAAAAAAAAAAAAAMAIAAAAAAAAAAAAAAAAAAAMAAAAAAAA DDIMDDIXT 118A Thal This mace USD 511617 CONFIDENTIAL SONY_GM_00343017 EFTA_002 I 5712 EFTA01259321 FedEx,, DDDDDDDCBBBB Invoice Number A 7 ISs39 Invoice Date btu 20.2006 FedEx Express Shipment Detail By Payor Type (Original) 640,0W.44.14..MAA A A A A A A A AAAAAAAAAA8M446*(yhtMithet 44.60,04,SAATAAAAAAAAA.WipeAAAAAAAAAAAAAAA AAAAAAAAAA Account Number Page 4 et 0 Payer: Shope. Tracking ID Service Typo Package Type 000)Den Packages Rated Weight Delfirerod Signed by 846045937541 FedEx Intl Pncoily CuNomerPaCM(0003 FLUNG 1 17.3 bs. 7.9 kgs Mar 16.200613:09 OMELENDEZ Rat 13: SCOW_ JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 667H ST APT 11P NEW YORK NY 100216217 US SWIM JORGE SILVA 355 ROOSEVELT AVE SUITE 401 SAN JUAN PR 00916 US Dec. Valle USD 100.00 Transporlasan Charge 000 FeclEx Use 05020Q_ Total Transportation Charges USD $0.00 Custom* Ertl, Oats Mar 16.2006 FVerto li,co Tax 660 eery No cssosontue Advancement ree 500 Total Outlet Tax, Customs. Other Fen USD $11.60 Shirttail Total USD $11E0 DDDDDDDCBBBA Shipper Subtotal DDDDDDIX13BBA Total Fed& Express CONFIDENTIAL USD USD SONY_GM_00343018 EFTA_002 I 57 I 3 EFTA01259322

Technical Artifacts (7)

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

FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone250-7461
Phone6045937541
SWIFT/BICAAAAAAAA
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