Case File
efta-efta01259637DOJ Data Set 9OtherInvoice Number: 1-932-26226
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259637
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: 1-932-26226
Invoice Date:
Jul 26. 2004
Account Number:
-
1 014
FedEx Tax ID: 71.0427007
JEFFREY 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:
wmviedex.corn
Invoice Summary Jul 26, 2004
FedEx Express Services
Transportation Charges
114.26
Base Discount
-3.43
Special Handling Charges
8.31
Total Charges
119.14
TOTAL THIS INVOICE
LSD S
119.14
You saved 53.43 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in this remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* prow <wit pbaso (okra IIIS pearlan MI, your paymenl 10 FotlEx.
Nun do n 01000I kit Plos40 Malta pule chock oayablo to FoSEx-
17 co, Come <I onto'. check 'em ere ampbte fca, on !eyrie ode
Remittance Advice
Vow payment Is due by Aug 10.2004
181497791932262262400001191491
SP 01 000001 97702 A I ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pitlaburgh PA 15250.7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
1.932-26226
USD 5 119.14
Iii.11.1.1...1.1.1.1.11...1...1.1.1.11
11,11
11..1.11
SDNY_GM_00345440
EFTA 00218132
EFTA01259637
Invoice Number: 1.932.26226
Invoice Date:
Jul 26.2004
Account Number:
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adpstment 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
Recipents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party 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 1-800-622-1147.
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
n
Physical Address E Blling Address
E Mailing Address
Account Number: 1814.9779.3
Name
AOCIreSS
Apt.l Suite:
City
State:
Bp:
Ph0c14) I
Fax: I
Aulhatorq &posture:
CONFIDENTIAL
SDNY_GM_00345441
EFTA_002 18 133
EFTA01259638
Invoice Number: 1.932.26226
Invace Date:
Jul 26. 2004
Account Number:
3 eta
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNpments
2
Transportation Charges
114.26
Base Discount
.3.43
Special Handling Charges
8.31
TOTAL
USD S
119.10
Number of Shipments
2
Total Charges
USDS
119.14
TOTAL SHIPMENTS
2
TOTAL CHARGES
USDS
119.14
CONFIDENTIAL
SDNY_GM_00345442
EFTA_002 18 134
EFTA01259639
Invoice Number: 1-932.26226
Invoice Date:
Jul 26.2004
Accouni Number:
4 014
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jul 16, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has soled a Neisurcharge 017.50%10INS shpmenl.
FedEx has awned the artill lot coned perces, viegN, and savice. Any changes made are reflected in the ',mice amount.
Tracking ID
845654542232
Sender
Redden
&trete Type FedEx Intl Priority
ERIC GANY
JEANNIE
Package Type FedEx Pak
JEFFREY EPSTEIN
FINANICAL TRUST COMPANY
Zone
I
457 MADISON AVE FL 0
6100 RED HOOK OUARTER
CodvDesl.
JRWSTT
NEW YORK NY 10022.5843 LIS
STE B -3
Packages
1
ST THOMAS 453 VI
WNOU
4.23
Deivered
Jul 19.2004 15:51
Transpadatan Charge
74.01
Signed by
A.RODUGUZES
Fuel Siockaige
5.38
Discount
-2.22
Customs
Entry Date
Jul 17.2004
FedEx Use
04987/US010:
Total Transportation Charges
USD $
77.17
Picked up: Jul 20, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has sealed a torsi surcharge of 7.50% to this shpmeni
FedEx has audSed this arHp let coned poses. weght. and service. Any changes made are reflected in the invoice amount.
Tracking ID
8451154542221
Sender
Recipient
Service Type FedEx Intl Plenty
Package Type FedEx Envelope
Zone
I
Orig./Oast.
JREDSTT
Packages
I
Weisel
0.9 las
001vaa0
Jul 21.2004 1520
ERIC GAMY
JEFFREY EPSTEN
457 MADISON AVE R4
NEW YORK NY 10022.6843 US
Transponahan Charge
CECILLED JONGH
FINANCIAL TRUST CO INC
5100 REATTOK QUARTER
SURE B3
SAINT THOMAS 00602 VI
40.25
Signed by
A.RODUZUES
Fuel Surcharge
2.93
Disease
-1.21
Customs
Total Transportation Charges
USD S
41.97
Entry Date
Jul 21. 2004
Feder Use
05$02/US(110/
Shipment Detail Subtotal
DSO S
119.14
CONFIDENTIAL
SDNY_GM_00345443
EFTA 002181;5
EFTA01259640
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
1814.9779Phone
250.7461Phone
4542221Phone
5654542232Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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