Case File
sd-10-EFTA01318968Dept. of JusticeOtherEFTA Document EFTA01318968
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01318968
Pages
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Summary
Fedlz. Invoice Number: 5-710-15951 Invoice Date: Jan 29.2001 Account Number: Page: 1 o14 FedEx Tax t0 71-0127007 Billing Account Shipping Address: Invoice Questions? JEFFREY EPSTEIN US Invoice Summary Jan 29, 2001 FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges Total Charges 18.90 0.76 LSD 19.66 TOTAL MIS INVOICE LSD S 19.66 To ensure proper
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Fedlz.
Invoice Number: 5-710-15951
Invoice Date:
Jan 29.2001
Account Number:
1 o14
FedEx Tax t0 71-0127007
Billing Account Shipping Address:
Invoice Questions?
JEFFREY EPSTEIN
US
Invoice Summary Jan 29, 2001
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
Special Handling Charges
Total Charges
18.90
0.76
LSD
19.66
TOTAL MIS INVOICE
LSD S
19.66
To ensure proper credit, please nitwit this portion with your paymentto FS&
Press, do not step)* or fold.
I
facn,npeci
cfr en. N.:el an, cr.:Trott, iv-on ~me'u one
Remittance Advice
Your payment is due by Feb 13.2001
SP 01 000001 97702 A 1 ASNGLIP
.....
111111!IIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
5.710.15951
USD 5 19.66
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348257
EFTA_00220949
EFTA01318968
Invoice Number: 5-710-15951
Invoece Date:
Jan 29. 2001
Account Number:
2 of 4
Fet
Federal Express
Please Indicate change In address for the account 0 listed below
Account Number:
Name
[ —I Physical Address
Billing Address
I
Mailing Address
AOGASS!
Al: &me
City
ti:3le
10
Photo: I
Ault:Kiri:one Signature:
CONFIDENTIAL
SDNY_GM_00348258
EFTA_00220950
EFTA01318969
Invoice Number: 5-710-15951
Invoice Date:
Jan 29.2001
Account Number
3 ol4
FedEx Express Payment Type Summary
Recipient
Original
Monger of AkbIlls
1
Ttansponenon Charges
15.90
Special Handling Charges
0.76
Number of Airbilis
1
Total Charges
USD $
10.66
TOTAL AIRBILLS
1
TOTAL CHARGES
USD $
19.66
IIIIIIIIIIIIMM
CONFIDENTIAL
SDNY_GM_00348259
EFTA 0022095I
EFTA01318970
Invoice Number: 5-710-15951
Invoice Date:
Jan 29.2001
Account Number:
debt
FedEx Express Payment Type Detail (Original)
Picked up: Jan 18. 2001
Payer: Recipient
Reference: NO REFERENCE INFORMATION
reec. enema' kht 02(8897200»rs5.2
Fuel Surcharge Fedix must apply a temporary fuel surcharge t0 reflect current market conctions as they elate lo 'uc costs
Distance Based Pricing. Region 7
Tracking ID
823111052754
Service Type FedEx Standard Demised
Package Type FedEx Pak
Zone
AGMS
Sender
%COON
JOHN ‘9
GS
MS G MAXWELL
THE VILLARD HOUSE
Wesel
Oelvemd
3.01:m1.44s
Jan '9.203109:34
Transperlaton Charge
1890
Sere=
Declared Vela Charge
0.00
Area Code
At
Fuel Surcharge
0.76
Sgned by
W.DCUL14
Oec. Value
USD5000
Tot& Charge
USD$
19.66
Bundle C
000
Payment Type Detail Subtotal
.USD
19.66
CONFIDENTIAL
SDNY_GM_00348260
EFTA_00220952
EFTA01318971
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