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sd-10-EFTA01319506Dept. of JusticeOther

EFTA Document EFTA01319506

FeCE3C.II: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6643 Invoice Summary Jan 01, 2004 Invoice Number: 7-173-14171 Invoice Date: Jan 01.2004 Account Number: 1144-2081-6 Page: 1 of 4 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (600) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.ccei FedEx Express Services Duties. Tax. Customs. Other Fees 108.33 Total Charges USD $ 108.33 TOTAL THIS INVOICE USD $

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319506
Pages
4
Persons
0
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Summary

FeCE3C.II: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6643 Invoice Summary Jan 01, 2004 Invoice Number: 7-173-14171 Invoice Date: Jan 01.2004 Account Number: 1144-2081-6 Page: 1 of 4 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (600) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.ccei FedEx Express Services Duties. Tax. Customs. Other Fees 108.33 Total Charges USD $ 108.33 TOTAL THIS INVOICE USD $

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FeCE3C.II: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6643 Invoice Summary Jan 01, 2004 Invoice Number: 7-173-14171 Invoice Date: Jan 01.2004 Account Number: 1144-2081-6 Page: 1 of 4 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (600) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.ccei FedEx Express Services Duties. Tax. Customs. Other Fees 108.33 Total Charges USD $ 108.33 TOTAL THIS INVOICE USD $ 108.33 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To insure props. credit, pions mon On pores. with sone posse( is TedEn Please the nil stole or NIA. Please mare sow chock pinstile is TedFx [i For chaos of address. auk hors endoomph. loon is mane side. Remittance Advice Payment due upon receipt 114420817173141719900001083327 JEFFREY E EPSTEN 457MADISON AVE FL 4 NEW YORK NY 10022-6043 ODD)65 I Mil II 111111111111111 ..:»v nOiDIY•,)t) 40)):55%ita‘zoin Invoke Number Account Number Amount Due 7-17314171 1144.2081.6 $108.33 FetlEx P.O. Box 371461 PTSOURGH PA 15250-7461 CONFIDENTIAL 'LAM SONY_GM_00348988 EFTA_00221680 EFTA01319506 Invoice Number: 7-173-14171 InvOtte Dale: Jan 01, 2004 Account Number: 1144.2081.6 Page: 2 of 4 Fedkz. Please Indicate change In address for the account s listed below: Account Number: 1104-20814 Name: Physical Address 6111411 Address Maillig Address Address: Apt./Sultelt: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: 11111111111111111111111111(11 11:0(.•443t0./INOU:0110MILCO,n . . ttOXIMY0317.03COM35.1144.700t CONFIDENTIAL SDNY_GM_00348989 EFTA_00221681 EFTA01319507 Invoice Number: 7-173-14171 InvOtte Dale: Jan 01.2004 Account Number: 1144-2081-6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 1 Dulles. Tax. Customs. Other Fees 108.33 TOTAL USD S 108.33 Number of Shipments Total Charges USD S 108.33 1 TOTAL SHIPMENTS TOTAL CHARGES I 1111111 III I Milli III UI MX .411 w•au 04:031.0))39.00722 /10XOTY41317..0X0X4:4.1114200t CONFIDENTIAL 1 USD S 108.33 SDNY_GM_00348990 EFTA 00221682 EFTA01319508 Fecrx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-173-14171 Invoice Date: Jan 01, 2004 Account Number: 1144-2081-6 Page: 4 of 4 Shipped: Nov 14.2003 Payor: Shipper Reference: 1211103813682 Imemamnal delay. Tracking ID 642062524328 SeMce Type Riffle Intl Economy Fennell, Type Custom« PaciuNengl °detest RUSH- Packages I Weight 5.0 lbs. 2.3 kgs Ocevered Nov 19.2003 10:50 Stied by PALUMBA FLORIANA FedEx Use 45814/J74 Customs Entry Date Nov21.2003 Entry No. ITC682 Dec. Value USO 350.00 digil~ JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100226843 US Nov 14. 2e03 • Cameroon Rate EUR-USD 1.1843652140 Transponation Charge Ci ent MO Total TrinFeentelion Charon Customs Duty EUR 1313 Cviginal VAT EUR 7009 Advancement Fee EUR 7.75 1.180 3 009 16.14 83.01 9.18 Total Duties. Tax. Customs. Other Fees shipment Total Shipment Detail Subtotal ..._ USD USD USD $ S 1041.33 S 108.33 108.33 01:0(.45403,4NOW0)10)MCO:720 /1DXDTV4,317.4~1.13$.1114.701ilt CONFIDENTIAL SDNY_GM_00348991 EFTA_00221683 EFTA01319509

Technical Artifacts (12)

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

Bitcoin11111111111111111111111111
FaxFax: (800) 548-3020
Phone(600) 622-1147
Phone(800) 548-3020
Phone17314171
Phone250-7461
Phone3652140
Phone3813682
Phone6111411
SWIFT/BICPTSOURGH
Wire RefReference
Wire Refreferenced

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