Case File
efta-efta01260219DOJ Data Set 9OtherInvoice Number: 7-995-13549
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260219
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-995-13549
Invoice Date:
Feb 07. 2005
Account Number:
FOOEx Tax ID'
1014
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 (CST)
Fax:
Invoice Summary Feb 07, 2005
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
18.60
Base Discount
-5.21
Special Handling Charges
5.21
Total Charges
USD.3..
18.60
TOTAL THIS INVOICE
LSD S
18.60
You saved $5.21 in discounts this period!
The FedEx Grourol accounts referenced in Ibis twice have been transferred ard assigned to. are mimed by. and are payable to FedEx Express.
To *ma* peoporceadt pause return ins omen will your payment to FedEx.
Mazur ea nor suds or Fos ncesenue4 'tut cheek Payable,. FoSEx.
ro, Gnlnptd oneos. check for re a-mem1/4.7n on reverts tide
Remittance Advice
Your payment is due by Feb 22. 2005
181497797995135493300000186069
SP 01000001 97702 A I ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
7-995-13549
USD $ 18.60
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00349832
EFTA 0(1222524
EFTA01260219
Invoice Number: 749543549
Invoice Date:
Feb 07.200S
Account Number:
2 obi
Adjust
FAX TO
Tracking NoJAirbill No.
Reason Code
Explanation
$FFORE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Party Include
Third Party'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
visit our Internet site at www.ledex.com or register for FIO.
FedRE
Federal Express
Please Indicate Mange In address for the account x listed below:
r- Physical Address E Blling Address
1
Mailing Address
Account Number:
Name:
Address:
Apt / Sum:
City:
Stare:
Bp:
Prier*: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349533
EFTA_00222525
EFTA01260220
Invoice Number: 7-995-13549
Invace Date:
Feb 07. 2005
Account Number:
-
3 ofa
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNements
Transportation Charges
18.60
Base Discount
.5.21
Special Handing Mopes
5.21
TOTAL
USD S
18.60
Number of Shipments
1
Total Charges
USD S
18.60
TOTAL SHIPMENTS
1
TOTAL CHARGES
USD S
18.60
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00349834
EFTA 00222526
EFTA01260221
Invoice Number: 7.995.13549
Invoice Date:
Feb 07.2005
Accouni Number:
4 of 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 28.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx hin AVIS a I uelsurth&ge or 9.00% to tNa shpmenl
entente Based Pricng Zone 7
Release sonekwe on He.
Traddng ICI
002195474630
Sender
Red
~m
Serve Type Fed& Prow overneorg
Package Type FedEx Envesere
Zone
7
Packages
I
Weir
1.0 OS. OSIKIS
Oelvareel
Jan 31.2035 NM
CECILIA
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transperlabon Charge
ZORRO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056 US
18.60
Svc area
RN
O'Steen'
5.21
Signed by
7279236
Fuel Surcharge
1.21
Feet( Use
028$ nisavo0003202
Resiclentia Delivery
2.00
Delivery Area Surcharge
2.00
Total Charge
USDS
18.60
Shipment Detail Subtotal
USD S
18.60
CONFIDENTIAL
SDNY_GM_00349835
EFTA_00222527
EFTA01260222
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comPhone
2195474630Phone
250.7461Phone
7279236Phone
9543549Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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