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efta-efta01320090Financial Record

DDDI/DDIX78B00

DOJ EFTA Data Set 10 document EFTA01320090

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DOJ EFTA Data Set 10 document EFTA01320090

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DDDI/DDIX78B00 13 Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Imo3cc Summary Apr 17.2007 Invoice Number Invoice Date A 8.073-08144 err 17. 2007 Account Number Pa00 W41-2081.6 101 4 FcclEx Tax 10: 71-0427007 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Servlces Duties. Tax. Customs. Other Fees 23.18 Total Express Services USD 23.18 TOTAL THIS INVOICE USD $ 23.18 Other discounts may amei. To mow@ proper treat please reannthisseran ve.t. your pirinemteretEx. Roam do notstaple or fold. Please mob: sour clunk payable:, to Foda nnoytixRice Number Account Number Amount Due 0 ke bongo ol Stress, chock hero and <anoint (am on reverseoat A 8473.08144 AI44-2081.6 USD S23. 111: Remittance Advice Payment due upon receipt 11 14 42081807 3081443500000231841 111a11111111111a11I,I.,Ia1111111111111111111111111111111111111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 001161 FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 OCCOIDTY47341.00:)34141.11413aMILIMX•14•0774111170 CONFIDENTIAL 1111 LIM SDNY_GM_00349846 EFTA_00222538 EFTA01320090 CRIMA Invoice Number Invoice Date Account Number A s•073.08144 I?. 20O7 W41 :MI6 444f Lange Please Indicate change In address lor the account number listed. El Physical Address °Billing Address Flailing Address Name: Page 2N Account Number A 1144 2i1.O 6 Address: ApUSuitel: may: Stare: Zip: Phone: ( Fax: ( ) Authorizing &gnature: 1St FOX ..412W .1449WI/4”11433*# FE 0:0)TY018? MO:WO I.WOMAPOlieugrensia, CONFIDENTIAL SONY_GM_00349847 EFTA_00222539 EFTA01320091 Fed DDDDDIflX BB iii Ex Invoice Number 07‘ 0:O44 A FedEx Express Shipment Summary By Payor Type Invoice Date Account Number dr 17. :VAC 1131'051 e, pogo 30l FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAA.AAAAAAAAAAAAAAAAAM.VvVsAAAAAAAAAAAAAAAAW;c .AAAAAAAAAAAAAAAAAATATAAAAAAAAAAAAAAA Rated m Weight Transportation Handling Het Cholas Payor Type Shipments lbs Charges Charges CreditarOther Discounts Total Charges Shipper 1 3.0 23.18 23.18 AAAAAA.Ttail1FellagARMIKAAAAAAAAAAAAAAATAAAAAAAAAAAAAAAAAAAAAAAAAAAAAASIZAAAAAAAAAAAAAAAAAAAAZUSAAAAAAAA DDIMIMIXT BHA Total This Invowe rox.muor.comnano. 11COLDMITIO.DX0341.61.11.120414A8012•1441:070.1610 USD $23.18 CONFIDENTIAL SONY_GM_00349848 EFTA_00222540 EFTA01320092 FecEc‘it DDDDDDDCBBBB Invoice Number A 5.07108144 Invoice Date Account Number ow 17.2007 1A44.2081 FedEx Express Shipment Detail By Payor Type (Original) 00,440A44W.WAAAAAAAAAAAAAA AA AdoWhiyAoliei(thetWAWSAATATATAAAAA*NWAAAAAAAAAAAAAATATAAAAAAAA Payer: Shaver Rel. al: Page 400 4 Tracking ID Service Type Package Type TingiDeer. Packages Rated Weght Delvered Signed by Dec. ValJe Fe0E-s Use CUMeme Entry Dale EMry NU. 848045937460 FeclEx Ina Family Customer Padultra FLUMUC 3.0 lbs Feb DS. 2007 09)17 H.BETZ USO 10060 0:1455Cr_ Feb 06.2007 DEC063F02118 DDDDDDDCBBBA Shipper Subtotal DDDODDOCHBRA Tout RAE% Express Ser/06L JEFFREY EPSTEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Feb01.2007 Conversion Age EURUSD Feb DI. 2007 Converse:el Rete EURMS0 Original VAT Adrancernerd Fee Bssatint STEPHANIE C2ERNY HUBERT SUNDA NEDIA MARKETING 8 COMI1UNICAMNS GMBH ARABELASTR 23 MUNCHEN 61925 DE 13187397120 1.3187397110 EUR 10.38 EUR 7.20 Total Pullet Tn. Customs. Caber Fete CONFIDENTIAL USO USD USD 13.69 9.19 923.18 SDNY_GM_00349849 EFTA_00222541 EFTA01320093

Technical Artifacts (10)

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

Domainwww.tedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.3187397110
Phone13187397120
Phone250-7461
Phone4111170
Phone7108144
Phone8045937460

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