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efta-efta01259403DOJ Data Set 9Other

Invoice Number:

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DOJ Data Set 9
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efta-efta01259403
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Jun 27. 2005 Account Number. Page: 1 o14 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jun 27,2005 FedEx Express Services Transportation Charges 94.25 Base Discount -2.83 Special Handling Charges 10.51 Total Charges 1JSD.5.. 101.93 TOTAL THIS INVOICE LSD S 101.93 You saved 52.83 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoke have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *mato propercnot obese return ins potion wib your payment to FoiEx. Moan eo n outgo or Pm. Please 111*(1 ioue Mock twat.. lo FeSEx- Fo, Owe, or etym. che:k I've re orneete fon, on revoke ode Remittance Advice Your payment Is due by Jul 12. 2005 SP 01 000001 97702 A 1 ASNGI" JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due USD 5 101.93 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11.11 11..1.11 SDNY_GM_00343533 EFTA 00216228 EFTA01259403 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: invoice Date: Account Number: Page: Jun 27.2005 2 of 4 AFFORE YOU FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Res :dents Account No. RSA Rebill Sender RTA Rebid Third Party Include Third Party'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 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate Change In address for the account x listed below: Physical Address 1-1 Billing Address E ntailing Address Account Number: Name Address Apt./ Sub): City: Stale: Dp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SONY_GM_00343534 EFTA_002 16229 EFTA01259404 Invoice Number: Invoice Date: Account Number: Page: 3 of 4 Jun 27.2005 FedEx Express Shipment Summary by Payor Type Shipper Original NUTIXII Of Shipments 2 Transportation Charges 94/5 Bass Discount .223 Special Handling Charges 1051 TOTAL USD S 101.93 Number of Shipments 2 Total Charges USD S 101.93 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 101.93 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge . Feo£a has am:deviate°, surcharge of II SlYtite this shipment. FedEx has audited Ms akin la coned Oen. weight. and seMce. Any changes made are resealed in the ounce amstni. Tratlun0 Service Type FedEx Pnorily 5220.2SI JEANIE ERDMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 AMMON AYEMJE 61 00 RED HOOK OUARTER Ona/DOSL JRBSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 10 the Delvereel Jun 20.2005 15103 Trampcnation Charge 6775 Signed by AROORluOuZES Fuel Surcharge 703 Discount • I 88 Customs Entry Oats Fe£a Use JIM I& 2035 Total Transportation Charges CONFIDENTIAL USD S 67.87 SONY_GM_00343535 n n u u n n n n i EFTA 00216230 EFTA01259405 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jun 27.2005 4 of 4 Dropped off: Jun 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has soled a het surcharge or It 50% to the thpmert Discount appIed is the greater at volumediscount as diva dacounl. No ackleonadisoaunt applies. Trad4ng ID Sent* Rettlent Seiviso Type FedEx Intl P dont). Package Type Fedex Entekopy Zone I OrivDesi SAFSTT Packages I VAMPI 0.500 °Overact Jun 20.203515M JEFFREY E EPSTEIN 301 E 66TH ST APT t IP NEW YORK NY 10021.6217 US Tiansporlatan Charge DALE FINANCIAL TRUST COMPANY 6100 RED NOOK CUCDEL B3 ST THOMAS00802 VI 31.50 Sgned by P.RODRIUOUZES Fuel Surcharge 3.51 Dec. Value USD 1.1:0 Oiscounl 41.95 Customs Total Transportation Charges USD S 34.06 Entry Oats Jun 16.2005 Fedex Use Shipment Derail Subtotal USD dj 101.03 CONFIDENTIAL SDNY_GM_00343536 EFTA_00216231 EFTA01259406

Technical Artifacts (10)

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

Domainwww.fedex.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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