Case File
efta-efta01259403DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259403
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Jun 27. 2005
Account Number.
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:
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:
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
250.7461Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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