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efta-efta01260131DOJ Data Set 9Other

Invoice Number:

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Unknown
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DOJ Data Set 9
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efta-efta01260131
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Page: 1015 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Sep 13.2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vdmviedex.corn Invoice Summary Sep 13, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 139.95 -4.20 11.10 Total Charges LISD.S. 146.85 TOTAL THIS INVOICE LSD 146.85 You saved 54.20 in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 woo: awx pause mum ins poison woo your paymonno FodEx. Maslow Oct SMOG or tat Moms make your chock payabl0 to Fe£x. 11 ro, cvnge 0 ?tom. Male N99 re 00, 000 lam on revene ode Remittance Advice Your payment is due by Sep 28.2004 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ID:122.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IMIIIIIMMI Invoice Number Account Number Amount Due USD $ 146.85 1...11.1.1...1.1.1.1,11...1...1.1..1.11 II,'' 11..1.11 SDNY_GM_00349186 EFTA _00221878 EFTA01260131 Tracking No..fAirbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Sep 13. 2004 2 of S eFFORE 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebid 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 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. FedtK Federal Express Please Indicate Change In address for the account x listed below: r- Physical Address E Billing Addren K Mailing Addrns Account Number: Name Address Apt./ Sub): CM: Stale: Bp: PAN*: Fax: I Authorizing Signafttro: CONFIDENTIAL SDNY_GM_00349187 EFTA_00221879 EFTA01260132 Invoice Number: Invace Date: Accouni Number: Page: 3 of 5 Sep 13.2004 FedEx Express Shlpmenl Summary by Payor Type Sh1pper Original Humor ei Septnone 2 Transporlation Charges 109.96 BSN DIScount Seeciat muffle ctuuees 8.63 TOTAL USD S 115.28 Number of Weinerna 2 Total Charges USD S 115.28 Third Party Nimmt ei Seemonte 1 Transportation Charges 30.00 Ute DIScount -0.90 SPeciat Handfing Cesees 2.97 TOTAL USD S 31.57 Number of Sblpments 1 Total Charges USD S 31.57 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 146.85 CONFIDENTIAL SDNY_GM_00349188 EFTA 00221880 EFTA01260133 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 13.2004 4 of 5 Dropped off: Sep OS 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge or 7.00kmthis shipment. Discounl applied is the realer of vokrne disc.:424 or dropofl dscount No addbonal descouN apples. Nelday. . Business closed. Tracking ID Sender Recipient SINT* Tspe Feder Inn PrIonty DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zeno I 457 MADISON AVE FL 4 6100 ROD HOOK Orig./Desl. AEIGSTT NEW YORK NY 100224845 US QUATE ea Packages I ST THOMAS 00802.1318 VI Weigh 0.5 lbs Delivered Sep07. 2004 MAI Transperkocn Charge 30.00 Signed by J.RAUN Fuel Surcharge 2.04 DSCOunt -0.90 Customs Entry Dare FedEx Use Sep 04. 2004 Total Transportation Charges USD 5 31.14 Picked up: Sep 09.2004 Payer: Shipper Reference: ERIC Fuel Surcharge- FedEx has applied a fuel surcharge of 8.50% lo this sNpmenl. Feder has averted this airbill tor wren Pecos. weghl. and stake. Any Changes made are muscled in the inreim amount Tracking ID aS lr Blikel Sanwa Twe FedEx Intl Prianty JEANNE BRENNAN Package Type Fedex Pak 2one I Orig./Deal. JSSSTT Packages 1 Weight 5.2185 Delivered Sep 10.200414%5 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transperkocn Charge FINANCIAL TRUST COMPANY 8100 RED HOOK QUARTER SUITE 8-3 ST. THOMAS 00802 VI 79.95 Signed by A RODUGUZES Fuel Surcharge 8.59 0600uTt. -2.40 Customs Entry Date Sep 10. 2004 Total Transportation Charges USDS 84.14 FedEx Use Shipment Detail Subtotal USD 3 11518 CONFIDENTIAL SDNY_Oki_00349189 EFTA_00221881 EFTA01260134 Invoice Number: Invoice Date: Atomics Number Page: FedEx Express Shipment Detail By Payer Type (Original) Sep 13.2004 5 of 5 Dropped off: Sep 07.2000 Payer: Third Pally Reference: NO REFERENCE INFORMATION Fuel Surcharge. ForlEa has rippled a NN SurCharDe 018.50% to Ns shpmenL Discount appiS is the greater of volumediscount or dropoll &spoon!. Noadds:3nd discount applies. Tracking if) Sender Redden! Servo: Type FedEx Ind Priority Package Type FeclEx Envekord Zone I OrivDest. ABO'STT Packages I Wel)U 0.5 OS ZORRO RAND 4820110 RANO RD STANLEY NM 67056 US TranWertation Charge MILES ALEXANDER 610 RED NOOK 07R B3 ST THOMAS 008021348 VI 30.00 Def./erect Sep 08.200415:36 Fuel Surcharge 2.47 Signed by A.RODUIGUEZ °imam -0.90 Customs Total Transportation Charges USD 3 31.57 Entry Data Sep 06.2004 FedEx Use Shipment Detail Subtotal USDS 31.57 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00349190 EFTA_00221882 EFTA01260135

Technical Artifacts (15)

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

Domainwvay.ledex.com
FaxFax: (800) 548.3020
Flight #OS2004
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone4820110
Phone802.1318
Phone8021348
Tail #N99
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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