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efta-efta01259921DOJ Data Set 9Other

Invoice Number: 4-859-62957

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259921
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-859-62957 Invoice Date: Sep IS. 2003 Account Number. Page: 1 o14 FeClEx 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: www.ledex.corn Invoice Summary Sep 15, 2003 FedEx Express Services Transportation Charges 32.50 Base Discount -0.98 Special Handling Charges 1.10 Total Charges 1JSD.9.. 32.62 TOTAL THIS INVOICE LSD 32.62 You saved $0.98 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt abbe return ins omen will your paymontioReEx. Mean n snot du 10:1. mosso mato ,tw chock payablo la Fox. ii co, cvnee d abyss. check lo, re amebie fen, on revere tide Remittance Advice Vow payment Is due by Sep 30.2003 1814977948596295701000003213230 SP 01 000001 97702 At ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.859.62957 USD $ 32.62 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347518 EFTA_002 202 10 EFTA01259921 Invoice Number: 4-859-62957 Invoice Date: Sep IS. 2003 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation fiFFIIRE 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 Sating PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 I-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: r- Physical Address E Billing Address E Mailing Address Account Number: 1814.9779.3 Name': Address: Apt / City: State: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347519 EFTA_0022021 1 EFTA01259922 Invoice Number: 4-859-62957 Invace Date: Sep 15.2003 Aceouni Number: Page: 3e4 FedEx Express Shipment Summary by Payor Type Shipper Original Number Of sNements Transportation Charges 32.50 Base Discount -0.98 Beetle! Handling Charges 1.10 TOTAL USD S 32.62 Number of Shipments 1 Total Charges USD S 32.62 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 32.62 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00347520 EFTA_001 202 12 EFTA01259923 Invoice Number: 4-859-62957 Invocce Date: 15. 2UU3 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchwatt • Fade( has wood a lust Tracking 10 626621136376 Service Type FedEx Intl Plot* Package Type FedEx Enve:oce Zone H 040 J pea FLUMAD Packages 1 Weigh) 0.562 Oelvered Sim 04.20031021 Signed by C.STAMP Customs Entry Oats Sep 00. 2003 FedEnuso GIOSSIMOI0.1 unhand of aso% to Ns shpmeni Sancta Recicieni 32.50 1.10 41.911 0 MAXWELL JEFFREY EPSTEP1 457 MADISON AVE R. 4 NEW YORK NT 10022-6843 US Transporianan Charge Fuel Surcharge Discount PRESIDENTE V MA AZNAR COPWLEJO DE LA 1/8201CLOA MADRID26071 ES Total Transportation Charges Shipment Detail Subtotal USD $ IJSDS 32.62 3262 CONFIDENTIAL SDNY_GM_00347521 EFTA_00220213 EFTA01259924

Technical Artifacts (13)

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Flight #LA1
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1814.9779
Phone250.7461
Phone3213230
Phone800-622-1147
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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