Case File
efta-01314816DOJ Data Set 10OtherEFTA01314816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314816
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-711-28109
Invoice Date:
Feb 23, 2001
Account Number:
1814.9779-3
1 o14
FedEx Tax tO 71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6809
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
Invoice Summary Feb 23. 2001
FedEx Express Services
Transportation Charges
84.00
Base Discount
-2.52
Total Charges
LSD
81.48
TOTAL THIS INVOICE
.LSD
81.48
You saved $2.52 in discounts this period!
To vow" proper credit please return this portion with your pansaotto WET.
Please do nor asp!, or fold.
c+5enect cxxxli tete andamplete ben on ,e.e.1.4oY
Remittance Advice
Your payment Is due by lier 10,2001
181497795711281096900000814899
SP 01 000031 97702 A 1 ASNGLP
..... lrJrl II rLdrll
I
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6809
IplllllllllllUIII
Invoice
Number
Account
Number
Amount
Due
5.711.28109
1814-9779-3
USD $81 .1S
I
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00342227
EFTA 00214922
EFTA01314816
Invoice Number: 5-711-28109
Invooce Date:
Feb 23. 2001
Account Number:
1814-9779-3
2 of 4
Fedlz
Federal Express
Meow Indicate clients n address Wring ncount # toed below
Account Number: 1814-97794
Name:
K photos Address K Bluing Address
K Melling Aden's
*WOW
AO./Sate:
Guy
Sale:
Ax
ehOne I )
Far I I
Authorizing SIenatUM:
CONFIDENTIAL
SDNY_GM_00342228
EFTA_002 14923
EFTA01314817
Invoice Number: 5.711.28109
Invoice Date:
Feb 23. 2001
Account Number:
1814-9779-3
3 of
FedEx Express Payment Type Summary
Recipient
Original
Transportation Charges
64.00
Base DISCOUnt
-252
TOTAL
USD S
81.48
1
Total Charges
USD S
81.48
TOTAL AIR WAYBILLS
1
TOTAL CHARGES
USD S
81.48
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00342229
EFTA_002 14924
EFTA01314818
Invoice Number: 5.711.28109
Invoice Date:
Feb 23.2001
Accouni Number:
1814-0770-3
4 of4
FedE x Express Payment Type Detail (Original)
Picked up: Feb 12, 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FeclEx Internal Use:C04$300I/j_
Tracking ID
817321585290
Sonoto Type FetlEx Intl Pripet)/
§12,29(
RENNIES EXPRESS FREIGHT LTD
Retitled
MS MAXWELL
Petkate Type Fe0E. Pak
Zone
on
S3022
04p Meal
Jrol5.J1413
Pecet
Mid
0.7 kgs.l.Slbs
IIIIGOLDACCTIIII
POD
JET PARK 1459 ZA
■
OtIvetei
Feb 19.20010933
Transponabon Charge
84.00
Sped by
W.DCOLO1
Discounl
-2.52
Customs
Total Charge
USOS
81.48
Entry Oats
Feb 12.2801
Payment Type Detail Subtotal
LSD S
81.48
CONFIDENTIAL
SD NY_GM_00342230
EFTA_002 14925
EFTA01314819
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622.1147Phone
1814-0770Phone
1814-9779Phone
1814.9779Wire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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