Skip to main content
Skip to content
Case File
sd-10-EFTA01319510Dept. of JusticeOther

EFTA Document EFTA01319510

FEICEXIS: JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022 6843 Invoice Summary Jan 06, 2004 Invoice Number: 7-173-2M5 Invoice Date: Account Number: Page: 1 of 7 FOdEX Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)648-3020 Internet: wmv.fedex.ccin FedEx Express Services Duties. Tax. Customs. Other Fees 12.54 Total Charges USD 12.54 TOTAL THIS INVOICE USD $ 12.54 The FedEx Ground accounts

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319510
Pages
5
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

FEICEXIS: JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022 6843 Invoice Summary Jan 06, 2004 Invoice Number: 7-173-2M5 Invoice Date: Account Number: Page: 1 of 7 FOdEX Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)648-3020 Internet: wmv.fedex.ccin FedEx Express Services Duties. Tax. Customs. Other Fees 12.54 Total Charges USD 12.54 TOTAL THIS INVOICE USD $ 12.54 The FedEx Ground accounts

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEICEXIS: JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022 6843 Invoice Summary Jan 06, 2004 Invoice Number: 7-173-2M5 Invoice Date: Account Number: Page: 1 of 7 FOdEX Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)648-3020 Internet: wmv.fedex.ccin FedEx Express Services Duties. Tax. Customs. Other Fees 12.54 Total Charges USD 12.54 TOTAL THIS INVOICE USD $ 12.54 The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To omes prow credit. please shies Sit poroon with loot 'swoon( to FedEx. Pins**. not nolo or NIA. Pleat* maim yaw chock popoble le TorlF. [_I For chary. of orldron. rink hors anti comploo form et cogent side. Remittance Advice Payment due upon receipt 114420817173292355600000125420 11111111114111111111111111111111111111111111111111.11111111111 JEFFREY E EPSTEN 457MADISON AVE FL 4 NEW YORK NY 10022-6843 ODMI III III"II I liii II IIII .• Iola. 10X 13CIAU)31.131111.1113 IIOXIM-Y47X40:COL1310111.12:41C Invoke Number Account Number Amount Due 7-17329235 $12.54 1111111111111111111111111111111111111111111111111 11111111 Fees P.O. Box 371461 PTSSURGH PA 15250-7461 CONFIDENTIAL SDNY_GM_00348992 EFTA_00221684 EFTA01319510 Invoice Number: 7-173-29235 Invoice Dale: Jan 06. 2004 Account Number: Page: Fedkz. Please indicate change In address for the account s listed below: Account Number: 1144-2081-6 Name: Rejoice' Address Address Mai'IQ Address Address: Apt./Sultea: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: I IIII III III 11:0C.9120).620S02031.1310.1)10 210)01Y4/301.0X024240.114430t. CONFIDENTIAL SDNYGM_00348993 EFTA J10221685 EFTA01319511 Total Charges Invoice Number: 7-173-29235 InvOtte Date. Jan 06. 2004 Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 1 Dulles. Tax. Customs. Other Fees 12.54 TOTAL USD s 12.54 Number of Shipments 1 USD S 12.54 TOTAL SHIPMENTS TOTAL CHARGES 11111 IIII I III IIII MI 10%.•31)05•AIMAI:031.131.4.0144 /10OTY4130240000.0.1144200C CONFIDENTIAL USD S 12.54 SDNY_GM_00348994 EFTA 00221686 EFTA01319512 FedEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-173-29235 invoice Date: Amount Number: Page: Shipped: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Recipient net imbues's% closed. Tracking ID 345134992655 Servos Type Fe£x Intl Economy Package Type CUS104110( P80,49000 OrigiDest FLULTN Packers I Weight 1.0lbs.0.5 kgs atileter_ G MAXWELL JEFFREY E EPSTEIN 45T MADISON AVE Fl. 4 NEW YORK NY ICO22.6843 US R0Upen1 ANNE klAXWELL Delivered Stgned by Dec 29. 2CO3 102G P FISH/ANN Dec 22 2003 . Cameroon Rata Ula-USO 1.7970046840 Transparmian Charge 0.00 FectEx Use Customs WADS* Toted TranSpOrINIon Charge, Customs Duty UKL 0.38 USD 3 0.00 068 Entry Dale Jan 01.2004 Ceiginal VAT UKL 210 3.77 Entry No. HM0000000000043 Advancement Foe UKL 4.50 309 Dec. Value USD 10.00 Total Duties. Tax. Customs. Other Fees Shipment Total Shipment Detail Subtotal USD S 12.54 USD $ 1234 USD $ 12.54 rent:IIIm•£Ystaaaaavllataha1 tiOnnY4130143a00.0.1144:00e CONFIDENTIAL SDNY_GM_00348995 EFTA_00221687 EFTA01319513 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00348996 EFTA 00221688 EFTA01319514

Technical Artifacts (9)

View in Artifacts Browser

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

FaxFax: (800)648-3020
Phone(800) 622-1147
Phone(800)648-3020
Phone17329235
Phone250-7461
Phone5134992655
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01319510?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.