Case File
efta-efta01260113DOJ Data Set 9OtherFedEx.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260113
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FedEx.
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 13480
Invoice Summary Jul 11, 2003
Invoice Number: 7-1644O211
invoice Date:
Jul 11. 2003
Account Number:
1144-2081-6
1 of 5
FedEx Tax IC: 714427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 1.1-F 7.6 (CST)
Fax:
(800)648.3020
Internet
vtraw.feclex.ccin
FedEx Express Services
Duties. Tax. Customs. Other Fees
80.68
Total Charges
USD S
80.68
TOTAL THIS INVOICE
USD s
80.68
The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
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Please the not %whew Hit Meet* maim yew chock peroble is TedF.
[i For chins of address. chock hors endcomplete kern coo mune side.
Remittance Advice
Payment due upon receipt
114420817164872116000000806899
1..11...11..1..ILIJI
I II
JEFFREY E EPSTEN
358 EBRELLO WAY
PALM BEACH FL 33480
ODIIbi
I III 1111 1111111111
,p%ltltn'.n616Mx),gt>.O t»r
r.WDTY...000007043 II•031t4
Invoke
Number
Account
Number
Amount
Due
7-164.87211
1144.2081.6
$80.68
I.I VIII,
I II I
II I I ill I III
1.1 I
III I II I I
Fe
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P.O. Box 1140
MEMPHIS TN 38t01.1140
CONFIDENTIAL
SDNY_GM_00348973
EFTA 00221665
EFTA01260113
Invoice Number: 7-164-87211
Invoice Date:
Jul 11, 2003
Account Number:
1144.2081.6
2 of 5
Fedkz.
Please Indicate change In address for the account a listed below:
Account Number: 1144-20814
Name:
Phyarcal Address
Bill(ne Address
Mai
Address
Address:
Apt./Sultet:
City:
State:
Zip:
Phone: (
)
Fay: (
)
Authorizing Signature:
111111111111
I I 1111 11111
MOC.•••20).MIS4603101./2240222
OICOCIDTV...40:0,7243.1141.20911
CONFIDENTIAL
SDNY_GM_00348974
EFTA_00221666
EFTA01260114
Invoice Number: 7-164-87211
InvOtte Date.
Jul 11. 2003
Account Number:
1144-2081.6
3 of 5
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
1
Duties. Tax. Customs. Other Fees
80.68
TOTAL
USD s
80.68
Number of Shipments
1
Total Charges
USD S
80.68
TOTAL SHIPMENTS
TOTAL CHARGES
11111111111111111111111 II
IOX .•COIO•ZelfIVICTO31.01331M23
110XOTY...A4X0140.11.14.9SIC
CONFIDENTIAL
1
uses
80.68
SDNY_GM_00348976
EFTA 00221667
EFTA01260115
FedEx Express Shipment Detail By Payor Type
(Original)
Invoice Number: 7-164-87211
Invoice Dale:
Jul 11, 2003
Account Number:
1144.2081.6
4 of 5
Shipped: Jul 03, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Package held b custemer paymem al Mem an/Xce tams.
Tracking ID
328821138479
iiiiiiiing
Semen Type
FerEa Intl PM: My
Reagan
SHARLENE ROCMARDS
Package TYPO
CuSlomer Packaging
JEFFREY E EPSTEIN
101 WELLINGTON STREET e3
OrigDest
murticu
457 MADISON AVE FL 4
LONDCW ONTARIO ON MB 2K5 CA
Packages
Weight
Ocavned
Sgned by
1
1.0 lbs. 0.5 kgs
JU 04,2803 1422
S MARLENE ROCHARO
NEW YORK NY 100226943 US
XX 01, 2003• Conversion Re.*
CAD. USD 0.7524774430
Transparlafion Charge
0.00
FeclEs Use
Customs
20716140
Total Tranaporlaflon Charges
Customs Duty
USD 3
900
0.00
Entry Dale
Jul 04. 2003
Advancerrar4 Fee
CAD
7.00
527
Entry No.
175000486301579
Canada CST
CAD
46.77
35.19
Oec. Value
USO 500.00
Ontario PST
CAD
53.45
4022
Total Duhes Tax customs, Other Fees
ShIPMCril TO131
...-....
.
Shipment Detail Subtotal
USD 3
80.68
USD X
8088
USD 5
80.68
CONFIDENTIAL
SDNY_GM_00348976
EFTA_00221668
EFTA01260116
Fed
63 HEADER & COMMERCIAL INVOICE INFORMATION
Invoice Number: 7-164-87211
Invoice Date:
Jul 11, 2003
Account Number:
1144.2081.6
5 of 5
fedefel Expresspaid dasrtaxes end GST to Canada Ctruans wad Revenue Agency WWI on your behalf. Enos wal Omissions muse be reported in writing nemeNiaely uponreceipt Any
eildfidoil cameos ducosrtaxes. lines. poselnetaintereel or caw Wes Imposed by CCM or CO* Government Departments amen respect to the goods iffemed arc the inponvbIlayol the opener.
Importer Name and A.00•01$
JERRE', E EPSTEIN
CA MADISON AVER,'
NEWYORK. NT110220U
Business No.
Type
F
MC* No
Male
07
1
0
Pon of Unlading
Tool VED
en
Customs Dune*
SIMA MUSS
010
OM
Excise lax
10
GST
Total
11022
10122
S.: Hog No.
01
Yen* Name.
JEFFREY (EPSTEIN
CunanCy Code
rime licot
USD
0
Freight
Release Dale
Reference No.
Pk Waybill No.
Trans.
Wee
111551001515
121121111419
11325061:013173
Counwy of Oriain
Mace of Even
DWI
tiNY
Twill Treatment
MS Pat el Ea
2
IINI
Exchange Rate
Direct Ship Oat,
IMO
no
line
De sc ,on
1
music CO PlAYIS
Militia Kilos
Nev.Trans. NO
Prey. Une
Staffil Ass
Classification No.
Twill Code
51.10.105
Oman*
WM
VFD Code
la
MOAB
19
SIMA Code
Rate of Custom Day
Excise Tax Raw
G.S.T. Rale
Val fix Cur
TAO
501101
value for RIP
Customs Dueled
GaAs
us
SUMO Asteeffnenl
Excise la
Vela. or li.
GET
SKIS
4107
line
Description
S
PROVINON. SALES TAX
Martin Kilos
1
Prey. Trans. No.
Prey. line
Special AS
Ossification No.
Tariff Code
aelialliall
Quantity
WM
KD Code
19
SIMA Cede
Rate of Customs Day
Excise Tax Raw
G.S.T. Raw
Val fa Cur
910
Al
value for Dag
Customs Dube.
001
SUMO Asseeffnenl
Excise lax
Vela la la,
GST
In
SSAS
I
lila IHI
tox..0100..SIZI34(<01.C62210123
cozen'
tomato itsixate
CONFIDENTIAL
SDNY_GM_00348977
Cow
Cwt.
EFTA_00221669
EFTA01260117
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
(800)648.3020Phone
(800) 622-1147Phone
(800)648.3020Phone
14427007Phone
2210123Phone
2240222Phone
243.1141Phone
4603101Phone
6301579Phone
7524774430Phone
803 1422SWIFT/BIC
INFORMATIONWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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