Invoice Number: 7-700-58775
DOJ EFTA Data Set 10 document EFTA01319768
Extracted Text (OCR)
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.ledex.comwww.tedex.com(800) 548-30201.800-622-1147250.7461502741552227137074576750IIIIIIIIREFERENCEReferencereferencedRelated Documents (6)
EFTA Document EFTA01319768
Invoice Number: 7-700-58775 Invoice Date: Nov 15.2004 Account Number: 1144-2081.6 Page: 1 o14 Face( Tax ICI: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: . M.F 7-6 (CST) Fax: Internet: www.tedex.com Invoice Summary Nov 15, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 127.33 -3.82 13.58 Total Charges .USD.5.. 137.09 TOTAL THIS INVOICE LSD
EFTA Document EFTA01269598
C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Signature Cards Customer Due Diligence for Business — Entities (eff. 611112010) v f Customer Due Diligence for Additional sigers or Authorized Signatures on Business Entities Accounts (eff. 611112010) ..../ Observations at Place of Business OFACIPLC (print
I First Bank
DOJ EFTA Data Set 10 document EFTA01269598
EFTA Document EFTA01316643
Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: I ot 9 FedEx Tax ID' JEFFREY E 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: vnywiedex.corn Invoice Summary Dee 15, 2003 FedEx Express Services Transportation Charges 1.354.43 Base Discount -40.63 Special Handling Charges 52.57 Total Charges 1.366.37 TOTAL TH
Invoice Number: 4-923-41394
DOJ EFTA Data Set 10 document EFTA01318597
EFTA Document EFTA01317620
Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.