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sd-10-EFTA01319816Dept. of JusticeOther

EFTA Document EFTA01319816

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01319816
Pages
5
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0
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Summary

Invoice Number: Invoice Date: Account Number. Page: FOOEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Feb 21. 2005 1015 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Feb 21,2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 183.21 -5.49 13.33 Total Charges 1JSD.A. 191.05 TOTAL THIS INVOICE LSD S 191.05 You saved 55.49 in discounts t

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Invoice Number: Invoice Date: Account Number. Page: FOOEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Feb 21. 2005 1015 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Feb 21,2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 183.21 -5.49 13.33 Total Charges 1JSD.A. 191.05 TOTAL THIS INVOICE LSD S 191.05 You saved 55.49 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoporatot peso return ins outdone, your DaymontioReEx. Flosene nor sup *of 1CM. neasemaia 'tut chock payablO la Fo:Ex. I I for correlates,. checkIvesr amestefonn on revene ado Remittance Advice Your payment Is due by Mar 08, 2005 SP 01 000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 IMIIIIIMMI Invoice Number Account Number Amount Due USD S 191.05 CONFIDENTIAL SDNY_GM_00349430 EFTA 00222122 EFTA01319816 Adjustilia FAX TO Tracking No..Airbill No. Reason Code Explanation Invoice Number: Invo:ce Date: Account Number: Page: Feb 21.200S 2 of S eFFORE 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 Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill 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 I visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account a listed below: Account Number: Name: K Physical Address K Bitting Address Moiling Address Address: Apt./ Suite: City: State: Bp: Pune: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349431 EFTA_00222123 EFTA01319817 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Feb 21. 2005 3 05 Shipper Original NUTIMIt or Shipments 3 Transportation Charges 183.21 Base Discount .5.49 Special Handling Charges 13.33 TOTAL USD S 191.05 Number of Shipments 3 Total Charges USD S 191.05 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 191.05 CONFIDENTIAL 111111IIOIglllll SDNY_GM_00349432 EFTA 00222124 EFTA01319818 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 21. 2005 4 of 5 Dropped off: Feb 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has angled a fuel surcharge or 7.50kmthis sNsment. FodEn has audted this airbill br carted pieces. smelt and service. Any charges made are rellecled in the invoice amaint Discounl appled is the peeler M volume discount Or dwell CISCOuM NO NICIONMI ClaCOuM apples. Tracking ID Sender SeroCe TAN) FedEx Intl PrIonty PaCkaCe Type FedEx Pak JEFFREY E EPSTEIN Zane I 301 E 66Tit ST APT. Ory:Desl. SAF.STT NEWYORK NY 1002/6217 US Packages 0.910s Delivered Fel) 14 2005 1326 Sgned by ARODRIGU2S Customs Entry Date Feb 12 2005 FedEn Use G6976.1JSOIO_ Transporlabon Cheep, Fuel Surcharge Discount Recgienl DALE FINANCIAL TRUST COMPANY 6100 RED HON( OUARTE 93 ST THOMAS VI 06002.1348 VI 42.75 3.11 .128 Total Transportation Charges USD 44.58 Picked up: Feb 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50% le this sNpmere. Feder has audte0 this PRAY for coned peces. yoaghl. and sennde. Any changes made are reflected In to lrn,000 amount Tracking ID Sanwa Type FedEx Intl Prionty Package Type FedEx Envelope Zone Org /Deal. JFISSTT Packages 1 Weigel 3 Orbs Delivered Fab 14.2005 1320 Signed by A RODROSUZS Customs Entry Dare Feb 12.2005 FedEx Use X.4144A.ISOICC S41 .1 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transparialgn Change Fuel Surcharge DiSCOur4 Rectrienl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NOOK QUARTER SUITE 6-3 ST. THOMAS 00802 VI 62/5 4.57 Total Transportation Charges CONFIDENTIAL USD 65.44 SDNY_GM_00349433 EFTA_00222125 EFTA01319819 Invoice Number: Invoice Date: Accotni Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Feb 21.2005 5 of 5 Picked up: Feb 17, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder hag aPpled a het exchuge of 7.50%10 the shpmenI FedEx has audled this srNll for cormk paces. aeght. ark service. Any charges made aro collected in the choice amours!. Tracking 10 Sender BeciPeni Servise Type FedEx Ind Fraley Package Type FeciEr Emetapa Zone 1 CodvDesI. JRSSTT Packages I Wely011 43 OS Delvers:4 Feb10.250516:57 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Transpadahan Charge JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NOOK QUARTER SUITE B.3 St THOMAS 00002 VI 77.71 Signed by A.RODRIOUEZ Fuel Surcharge 565 0isosunt -2.33 Customs Total Transportation Charges USDS 81.03 Entry Date Feb111.2005 Fedex Use 55012/LS010J Shipment Detail Subtotal DSOS 191.05 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00349434 EFTA_00222126 EFTA01319820

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