Case File
efta-efta01259362DOJ Data Set 9OtherInvoice Number: 7-681-05609
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259362
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-681-05609
Invoice Date:
On IS. 2004
Account Number:
-
1 o14
FeCtEx Tax ID: 71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7-6 (CST)
Fax:
Internet:
www.ledex.com
Invoice Summary Oct 18, 2004
FedEx Express Services
Transportation Charges
30.00
Base Discount
-0.90
Special Handling Charges
2.76
Total Charges
LISD.S.
31.86
TOTAL THIS INVOICE
LSD $
31.86
You saved $0.90 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess
To anon proparcndt pause morn th pennon. your payment to Funx.
Neale ea n swum rat Mosso 9990 ioue chock payable,. FoSEx-
I, rQr swot el 'flee, che:k a<T a
compete tan on reverts tide
Remittance Advice
Your payment is due by Nov 02. 2004
181497797681056094300000318646
SP 01010001 97702 A I AShIGI,
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.681.05609
USD $ 31.86
1,,.11.1,1,..1.1.1.1,11,..1...1.6.1,11
11.11
II.,I.II
SDNY_GM_00343265
EFTA_002 15960
EFTA01259362
Invoice Number: 7.681.05609
Invoice Date:
Oct 18. 2004
Account Number:
2 of4
Adjust
FAX TO
Tracking No./Airbill No.
Reason Code
Explanation
RFFORE YOU FAx
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
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
NAM Recipient Include
Recaxenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Parly Include
Third Parry's 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
visit our Internet she at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
n
Physical Address E ening Address
1
Mailing Address
Account Number:
Name
AddreSS
Apt., Still.:
City
Stale:
PlIC414) I
Fax: I
Aulhatorq Sognalure:
CONFIDENTIAL
SDNY_GM_00343266
EFTA_00215961
EFTA01259363
Invoice Number: 7-681-05609
Invace Date:
Oct 18,2004
Account Number:
-
3 of a
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
I
Transportation Charges
30.00
81140 DIScount
-010
Special Handling Charges
2.76
TOTAL
USD $
31.86
Number of Shipments
Total Charges
USD$
31.86
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD $
31.86
IIIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00343267
EFTA_002 15962
EFTA01259364
Invoice Number: 7.681.05609
lnvooce Date:
Oct 18. 2004
Account Number:
4 of4
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Oct 13.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surchara:t. FedEx has voted a lust surcharge 01910% to INS shpment
Tracking ID
845654541442
Service Type FectEx Intl HOMY
Package Type FedEx Envelope
Sender
Recipient
CECILIA
JEFFREY EPSTEN
AFL • KPSE J EX EZFAM
CARNET EXPERTON
Zone
Orig dont
Packages
Wc.04
D
JR15KNO
I
0.54s
457 MADISON AVE R. 4
NEW YORK NY 10022.6.543 US
Transponatan Charge
AVENUE LOUISE 113
BRUSSELS 1050 BE
30.00
001v6400
Ott 15. 2001 0937
Fuel Surcharge
2.76
Signed by
.EXPERTON
Discount
4.90
Customs
Teta) Transportation Charges
USO S
31.86
Enty Date
FedEx LIze
Oct II, 2004
G0482.115:010,_
Shipment Detail Subtotal
11S0$
31.86
CONFIDENTIAL
SDNY_GM_00343268
EFTA_00215963
EFTA01259365
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comDomain
www.ledex.comPhone
250-7461Phone
5654541442Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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