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sd-10-EFTA01318010Dept. of JusticeOtherEFTA Document EFTA01318010
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Dept. of Justice
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sd-10-EFTA01318010
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Summary
Invoice Number: 4-495-86911 invoice Date: Dec 23. 2002 Account Number: Page: 1 o14 Fedex Tex tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: wovriedex.com Invoice Summary Dec 23. 2002 FedEx Express Services Transportation Charges 38.00 Base Discount -1.14 Special Handling Charges 1.47 Total Charges 11SD.A. 38.33 TOTAL THIS INVOICE JJSO S 38.33 You saved $1.14
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-495-86911
invoice Date:
Dec 23. 2002
Account Number:
1 o14
Fedex Tex tO 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M-F 7.6 (CST)
Fax:
Internet:
wovriedex.com
Invoice Summary Dec 23. 2002
FedEx Express Services
Transportation Charges
38.00
Base Discount
-1.14
Special Handling Charges
1.47
Total Charges
11SD.A.
38.33
TOTAL THIS INVOICE
JJSO S
38.33
You saved $1.14 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Groin] accowas referenced in this twcice have been transferred and assigned to. we owned by. and we payable to FedEx Express.
To vow" prow credit please remit this porde. sith your payment to Fed&
Pinse do not sesple or fold. Please mote your Mack payable MPH&
isSe CI antes!
;t.
-ere ,n1n:crpltre .:e—, on rtr
ode
Remittance Advice
Your payment Is due by Jan 07. 2003
114420814495869119600000383313
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4.495.86911
USD $ 38.33
11.11
II..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346869
EFTA_002 19561
EFTA01318010
Invoice Number: 4-495-86911
Invoice Date:
Dec 23. 2002
Account Number:
2 ohs
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
AFFORE 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
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 vevnv.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
I
T PhysiCal Address K BIIIng Address
1
Mailing Address
Account Number:
Name
Address:
Apt. Suite:
Stale:
Bp:
Kieft I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346870
EFTA_00219562
EFTA01318011
Invoice Number: 4495-86911
Invoice Date:
Dec 23.2002
Account Number:
of 4
FedEx Express Shipment Summary by Payment Type
Shipper
BMA
Number of Shipments
Transportation Charges
38.00
Bat. Discount
-1.14
Special Handling catnips
1.47
TOTAL
USD $
38.33
Number of Shipments
Total Charges
USD S
38.33
TOTAL SHIPMENTS
TOTAL CHARGES
USD $
38.33
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00346871
EFTA_002 19563
EFTA01318012
Invoice Number: 4-495-86911
Invoice Date:
Dec 23, 2002
Account Number:
4 of 4
FedEx Express Shipment Detail By Payment Type (Rabin)
Picked up: Nov 22.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Thisohms. was 'Maly NINd lo a 0llteren1 payer who has inueSted MIS charge be bind to your GOMM.
Fuel Surcharge • FedEx has appbscl a loot surcharge of 4.00% to this *spousal.
Tradring ID
827809015880
Sender
Service Type FedEx Ira Priority
DAVE RODGERS
Package Type FedEx Envelope
Zone
OrigjDesl.
JRWSTT
Packages
I
Wined
05 kga 1.1 1pe
Calmed
Served by
FedEx Use
JEFFREY E EPSTEIN
ISTMAOISON AVE
NEW YORK NY 10022.8843 US
Transporter= Charge
Fuel Surcharge
Discount
Redolent
JEANNE BREMAN
FINANCIAL TRUST CO
6100 RED HOOK OUARTERS
STE DI
ST THOMAS 00602 VI
Total Transportation Charges
uSOS
Shipment Detail Subtotal
USD S
CONFIDENTIAL
38.33
3823
SDNY_GM_00346872
EFTA_00219564
EFTA01318013
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