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efta-efta01260109DOJ Data Set 9OtherInvoice Number: 7-120-01310
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260109
Pages
4
Persons
0
Integrity
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Invoice Number: 7-120-01310
Invoice Date:
Account Number:
1 of 5
JEFFREY E EPSTEIN
457 mACKSON AVE
NEW YORK NY 100224809
DECIARANT1REPRESENTANT
FEDERAL EXPRESS.
125, AVENUE LOUIS ROCHE
92238 GENNEVILLIERS CEDE(
TEL: DI 40 85 39 00
DOCUMENT JUSTIFICATIF DE LA REALISATION DES
DROIIS DE DOUANE ET DE LA IVA
FPP:
FOE* Tax JO 714127007
Invoice Questions?
FedEx Account Services
Phone.
(800) 622-1147 ASF 7-6 (CST)
Fax:
(600) 548-3020
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Due immediately Charges en this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reposed m writing immediately upon receipt of invoice.
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CONFIDENTIAL
SONY_GM_00348B84
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EFTA01260109
Invoice Number: 7-120-01310 invoice
Jul 24. 2001
Page.
2 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION DES
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Invoice Number: 7-120-01310
Invoice Date:
Jul 24. 2001
Account Number.
3 of 5
DOCUMENT JUSTIFICATIF DE LA REALISATION OES
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Please note: Claims for refund of the Duties and Taxes front French customs, must be submitted by the Opener, by mail.
Due mmediately. Charges on this invoice include Duties and Taxes Much Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reported in writing immediately upon receipt of invoice.
11:0C.°50X0•11.10901)31:0100.11190
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CONFIDENTIAL
SDNY_GM_00348886
EFIA_00221578
EFTA01260111
Invoice Number: 714,2007flœ
Imo lee Date:
Accounl Number:
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481 618216777
5 of 5
FedEx Express Payment Type Detail (Original)
Shipped: Jul 20.2001 Payer: Shipper
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Please note Claims for refund aime Duties and Taxes tram French customs, must be submitted by the inporter, by mail.
Due immediately. Charges on this invoice include Dulies and Taxes Much Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reported in writing immediately upon receipt of invoice.
rcœnnuravecaoareue.nnea....--1•DXOTY-41000MOM144.70814
CONFIDENTIAL
SDNY_GM_003481387
EFTA_00221579
EFTA01260112
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(600) 548-3020Phone
(600) 548-3020Phone
(800) 622-1147Phone
14127007Phone
18216777Phone
3481385Phone
3481387Phone
3818216777SWIFT/BIC
DECLAREESWIFT/BIC
IIIIIIIMSWIFT/BIC
LIQUIDATIONSWIFT/BIC
REALISATIONWire Ref
REFERENCEWire Ref
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