Case File
efta-efta01259808DOJ Data Set 9OtherInvoice Number: 4.54133075
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259808
Pages
5
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.54133075
invoice Date:
Jan 20.2003
Account Number:
1 of
FedEx Tax10: 71.0427007
IN
1 22-6643
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M-F 7.6 (CST)
Fax:
Internet:
vn'm.fedex.com
Invoice Summary Jan 20. 2003
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
LISD.3..
TOTAL THIS INVOICE
LSD
You saved $6.32 in discounts this period!
210.37
-6.32
6.54
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easier shipping to your desktop. With enhanced design
and improved navigation, you can ship from just one screen
in a few clicks. Smart screens give you what you need
when you need it...An exceptional level of convenience.
210.59
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the ability to save thousands of addresses. track and manage
210.59
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to www.fedex.corni1sisolutionsffsmidemo.html and sneak
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The FadEx Ground accowils referenced in this mike have been transferred and assigned to. We owned by. and we payable to FedEx Express.
To ortan pop& mat phis* Mum iris wren own you, paylrool MAXIE,
Flute a) noz supm of foil Flame mato you, Mock !YAWL.* m FadEx.
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Remittance Advice
Your payment Is due by Feb 04,2003
114420814541330751600002105915
SP 01 000001 97702 A 1 ASNG LP
IN
22-6843
IIIIIIIIMIMIll
Invoice
Number
Account
Number
Amount
Due
4541.33075
USD S 210.59
11..1,11
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346943
EFTA_002 19635
EFTA01259808
Invoice Number: 4.541.33075
Ineocce Date:
Jan 20.2033
ACCOunt Number:
2 of 5
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
piFFORE 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 Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs 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
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:
r- Physical Address E Billing Address
E
/Jailing Address
Account Number:
Address:
Apt/ Stifle:
City:
State:
Prole: (
Fes: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346944
EFTA_002 I 9636
EFTA01259809
Invoice Number: 4.541.33075
Invoice Date:
Jan 20. 2003
Account Number:
3 of
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Humber of Shipments
4
Transportation Charges
170.S7
BIN Discount
-513
SPOCIel Handling Charge.
5.39
TOTAL
USD S
171.13
Number of Shipments
4
Total Charges
USD S
171.13
Third Party
Humber of Shipments
Transportation Charges
39.50
BIN DISCOUnt
-1.19
Special Handling Gunge.
1.15
TOTAL
USD S
39.46
Number of Shipments
Total Charges
USD S
39.46
TOTAL SHIPMENTS
5
TOTAL CHARGES
USD S
210.59
CONFIDENTIAL
SDNY_GM_00346945
IIIIIIIIMIMIll
EFTA_002 19637
EFTA01259810
Invoice Number: 4541.33075
invoice Date:
Jan 20.2003
Account Number:
4 of 5
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 02.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge o14.00% to this SNOment
Weather delay
Tracking ID
792159880519
Sender
Service Type Fe: Ex Intl Economy
Package Type Customer Packaging
JEFFREY E. EPSTEIN
Zone
OrigiDesi.
JRB:STT
Packages
1
Weighi
2,0 l0s. 0.9 kge
Delivered
Signed by
FedEx Use
AJS0101C
Recioeto
MARJORIE ROBERTS
GO AN RUSE EXECUTIVE OFF ice
4TH FLOOR
ST. THOMAS VI 00802 VI
NEWYORK NY 10022 US
Transminahce Charge
43.13
Fuel Surcharge
1.67
Decoure
-1.21
Total Transportation Charges
USD S
43.51
Dropped off: Jan 13, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has !mated this BRNO for coned pieces, weight and senate. Any changes made we reitecied in the armies amain(
Discount applied is the greater of volumediscount or dropoll dscount. No addbceml discount apples.
Tracking ID
790675645964
Recipient
Service Type FedEx Intl Priority
ar
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
1
6100 RED HOCK QUARTER
Cog Meal.
fl
ail
4TH FLOOR
SUITE 8-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00602 VI
Weigh!
2.3Ibs. 1.0 kip
Delivered
Jan 14,2003 1822
Tiansminahce Charge
58.99
Signed by
J.CORNELIUS
Fuel Surcharge
1.72
FedEx Use
US010/
Demure
-1.77
Total Transportation Charges
USD3
58.94
Picked up: Jan 13, 2003
Payer: Shipper
Reference: EXPERTON
Fuel Surcharge. FodEx has applied a heel surcharge of 3.00% to this shipment.
FedEx has audted this &NOW canon pieces, weight and Senti0e. Any charges made are reflected In ow emote
Tracking 10
791509766052
&WWI
Sanwa Type FedEx Intl Priority
MARIE JOSEPH EXPERTON
Package Type Feder Envelope
JEFFREY E. EPSTEIN
BERLK)Z & CO.
Zone
0
Orig./Dem
AIRMNO
4TH FLOOR
BRUSSELS 1050 BE
Packages
1
NEW YORK NY 10022 US
Weighi
0.5 lbs. 0.2 kgs
0eliveed
Jan 15.2003 09:16
Transphrlaticn Charge
Signed by
.GRUVELLE
Fuel Surcharge
FedEx Use
iUSOI0(
Discount
29.25
0.85
086
Total Transportation Charges
CONFIDENTIAL
USD3
29.22
SDNY_GM_00346946
EFTA_00219638
EFTA01259811
Invoice Number: 4-541-3307S
Invoice Date:
Jan 20.2003
Account Number:
5 of
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 15.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SUrChS/90 F0GEM has WOW a fuel surcharge 013 00% to the thpthent
FedEx has audited Ifs whaler correct pieces. neigli. and :once. An/ changes made are reflected in the income encore.
Trarg0ng 10
792167098756
Sande(
ROCS:rent
Service Type FedEx IMI Priorily
Package Type FedEx Pak
Zone
Orig:Dest.
JRBSTT
Packages
1
Weight
1.8 Itre. 013 KOS
Delivered
Jan 16. 2033 1654
JEFFREY E. EPSTEIN
4TH FLOOR
NEW YORK NV 10022 US
Transportation Charge
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 REO HOOK OUARTER
SURE B3
ST. TIOIAS 00802 VI
3950
Signed by
J.RUAN
Fuel Surcharge
1.15
FedEx Use
jUSOICe_
Discount
.1.19
Total Transponation Charges
USD $
39.46
Shipment Detail Subtotal
USD $
171.13
Dropped off: Jan 10.2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a Itel surcharge H 3.00% to In shipment
FedEx nes audited Ors arbll la coned pieces. weigM. and semce Any changes made are renamed in the Invoice amount.
Docount applied is the greater of voter* dscour4 or droner( discouni No additional disreocnI applies.
Trading 10
613707472941
Sender
Reorient
Service Type FedEx Ind Priority
ILLEGIBLE
JEANNE BROMMAN
Package Type FedEx Pak
EVERO
FINANCIAL TRUST
Zone
I
11100 REO IICOK QUARTER B3
OrmiDeat
SAFOTT
STANLEY N1.187066 US
ST TH0610.5001302 VI
Packages
1
Weight
1.0 Re. 0.5 kg/
Trans0Cdatlen Charge
3950
Delivered
Jan 13. 2003 1553
Fuel Surcharge
1.15
Signed by
J.CORNELIUS
OtecounI
.1 19
FedEx Use
jUSOICc_
Total Transportation Charges
USD S
39.46
Shipment Detail Subtotal
WC, S
39.46
CONFIDENTIAL
SDNY_GM_00346947
IIIIIFIWIMIll
EFTA_00219639
EFTA01259812
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comDomain
m.fedex.comDomain
www.fedex.comPhone
13707472941Phone
2105915Phone
2159880519Phone
2167098756Phone
250.7461Phone
4133075Phone
5645964Phone
610.5001302Phone
9766052Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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