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sd-10-EFTA01316845Dept. of JusticeOther

EFTA Document EFTA01316845

Invoice Number: 1-712-93193 Invoice Date: Apr 12.2004 Account Number. 1144.2081.6 Page: 1 o14 FedEx Tax ID: 714427007 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: www.ledex.com Invoice Summary Apr 12, 2004 FedEx Express Services Transportation Charges 157.44 Base Discount -4.72 Special Handling Charges 8.40 Total Charges JJSD.S. 161.12

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Dept. of Justice
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sd-10-EFTA01316845
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Summary

Invoice Number: 1-712-93193 Invoice Date: Apr 12.2004 Account Number. 1144.2081.6 Page: 1 o14 FedEx Tax ID: 714427007 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: www.ledex.com Invoice Summary Apr 12, 2004 FedEx Express Services Transportation Charges 157.44 Base Discount -4.72 Special Handling Charges 8.40 Total Charges JJSD.S. 161.12

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-712-93193 Invoice Date: Apr 12.2004 Account Number. 1144.2081.6 Page: 1 o14 FedEx Tax ID: 714427007 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: www.ledex.com Invoice Summary Apr 12, 2004 FedEx Express Services Transportation Charges 157.44 Base Discount -4.72 Special Handling Charges 8.40 Total Charges JJSD.S. 161.12 TOTAL THIS INVOICE LSD S 161.12 You saved $4.72 in discounts this period! IMIIIIIMMI The FedEx Ground accounls referenced in this invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporaaa pause (Okra INS ',Man will your paymenl 10 FodEx. Mazur do noc mapo of kilt Pleat...MOW 'out mock oayablo to FoSEx- 11 fpr cVnpe d ekreas. checkIwo ere ccenevie f can onreverts ode Remittance Advice Your payment Is due by Apr 27.2004 114 420811712931938000001611257 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.71293193 1144.2081.6 USD $ 161.12 II MI FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345144 EFTA_00217836 EFTA01316845 Invoice Number: 1.712.93193 Invoice Date: Apr 12. 2004 Account Number: II44-2081-6 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE 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 Billing PND ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry' 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-f 147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the eAcouni II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-2081-6 Name: Apt. f City: Stale: Bp: Miens: I Fax: I Authorizing Signabare: CONFIDENTIAL SDNY_GM_00345145 EFTA_00217837 EFTA01316846 Invoice Number: 1.712.93193 invote Date: Apr 12.2004 Accata Number: 1144-2081-6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNpments 3 Transportation Charges 157.40 Base Discount -0.72 Special Handing Charges 8.40 TOTAL USD $ 161.12 Number of Shipments 3 Total Charges USD S 161.12 TOTAL SHIPMENTS 3 TOTAL CHARGES USD$ 161.12 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345146 EFTA_00217838 EFTA01316847 Invoice Number: 1-712-93193 Invooce Date: Apt 12. 2004 Accoum Number: 1144-2081.6 Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 05.2004 Payor: Shipper Reference: BELLA Fuel Surcharge - RAE, has applei a luel surcharge or 5 50% io INs shpmenI Tracking ID 791112202850 Sender RecisienI Service Type FedEx Intl Nagy MARIE JOSEPH EXPERTON Package Type FedEx Emotes., JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE O40 /Debt JRSKNO 4TH FLOOR Packages I NEW YORK NY 10022 US We€00 0.5 is Delvag0 Apr 07. 2004 l2:00 Transporimon Charge 30.00 Signed by .EXPERTON Fuel Surcharge 1.60 DieteUnl -0.90 Customs Entry Date Apr 06. 2004 FedEx Use X(0311641S01C0 Total Transportation Charges USDS 30.70 Picked up: Apr 06.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 5.50%10 INs shpmenI FedEx has &WINO Ms snow correct paces. *vont. and service. Any chah3es made are reflected In the melee amour. Tracking if) 791813125778 r &WEI Service Type FedEx Ina Priority JEANNE BREMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK CUARTER Oaf/JOON JRSSTT 4Th FLOOR sun 8.3 Packages 1 NEW YORK NY 10022 US St THCAMS 00802 VI Weir 4.8 be Oeivered Apr 07. 2004 14:49 Transponation Charge 74.01 Stied by A.RODUGEZS Fuel Surcharge 3.95 DISCOunl -2.22 Customs Envy Date Apr 07.2004 FadEx Use X14234.1S010, Total Transportation Charges USD S 75.74 Picked up: Apr 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nas apple0 a luelsurcnuoe or 5 50,4 le INS shpmeni TracNrig 10 845134992953 Reclpeal Service Type FedEx Ina Priority IS J (OSTEN Package Type Fedex Box JEFFREY E EPSTEIN 61C0 RED HOOK DUARTE RS 8.3 Zone I 457 MADISON AVE FL 0 ST THOIMS 03602 VI Orig)Dosi FLUSTT NEW YORK NY 10022.6843 US Packages I weigh: 2.0 is Transporlaten Charge 5343 Delverc0 Apr 08. 2004 1439 Fuel Surcharge 285 Signed by D.WALASSE Discounl .1.60 Customs Total Transportation Charges USD $ 54.68 Ent/ Date Apr 08. 200s FedEx Use 00809USOIOL Shipment Detail Subtotal USD $ 161.12 CONFIDENTIAL SONY_GM_00345147 EFTA_00217839 EFTA01316848

Technical Artifacts (14)

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone12202850
Phone13125778
Phone14427007
Phone250.7461
Phone5134992953
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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