Case File
efta-efta01259921DOJ Data Set 9OtherInvoice Number: 4-859-62957
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259921
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: 4-859-62957
Invoice Date:
Sep IS. 2003
Account Number.
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:
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:
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Flight #
LA1Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1814.9779Phone
250.7461Phone
3213230Phone
800-622-1147Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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Dept. of JusticeOtherUnknown
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DOJ Data Set 8CorrespondenceUnknown
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