Invoice Number:
Invoice Number: Invace Date: Feb 10.2003 Account Number: Page: 1 of 6 Ferias Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 10, 2003 FedEx Express Services Transponation Charges 317.39 Base Discount -9.51 Special Handing Charges 10.63 Total Charges 318.51 TOTAL THIS INVOICE._ __LSD $ 318.51 You saved $9.51 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer nRdl. onto. noun Um Rorkevon, yaw pawned to ANC.. Moose do notilaploor104. Panto mow tour wow payable to Ebb. Fr (forgo of b,teit r*cc t✓re wd contain low on reverses* Remittance Advice Your payment is due by Feb 25. 2003 114420814586468193000003185195 SP 01 000001
Summary
Invoice Number: Invace Date: Feb 10.2003 Account Number: Page: 1 of 6 Ferias Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 10, 2003 FedEx Express Services Transponation Charges 317.39 Base Discount -9.51 Special Handing Charges 10.63 Total Charges 318.51 TOTAL THIS INVOICE._ __LSD $ 318.51 You saved $9.51 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer nRdl. onto. noun Um Rorkevon, yaw pawned to ANC.. Moose do notilaploor104. Panto mow tour wow payable to Ebb. Fr (forgo of b,teit r*cc t✓re wd contain low on reverses* Remittance Advice Your payment is due by Feb 25. 2003 114420814586468193000003185195 SP 01 000001
Persons Referenced (2)
“...to Ihis shprnent Tracking ID Sender Recipient Serve Type FedEx Ind Priority ALBERTO PINTO Package Type Customer Packaging JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 4...”
Christine Maxwell“...n:anal standards. Tracking ID Seidel RecicieN Senfte Type FedEx Ind Economy CHRISTINE MAXWELL Package Type Customer Packagng JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Origullest. JRIIMRS...”
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.feclex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471-800-622-1147250-746131851954270137REFERENCEReferencereflectedRelated Documents (6)
*UBS
DOJ EFTA Data Set 10 document EFTA01277221
EFTA Document EFTA01361583
Page 18 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003
Invoice Number: 4-49546910
DOJ EFTA Data Set 10 document EFTA01313875
CONFIDENTIAL
DOJ EFTA Data Set 10 document EFTA01308327
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01313967
Invoice Number: 4-586-46819 Invoice Date: Feb 10. 2003 Account Number. 1144-2081.6 Page: 1016 Fat:1Es Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Feb 10,2003 FedEx Express Services Transportation Charges 317.39 Base Discount -9.51 Special Handling Charges 10.63 Total Charges .LISD.5.. 318.51
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.