Case File
efta-01318282DOJ Data Set 10OtherEFTA01318282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318282
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: 4-732-63136
Invoice Date:
May 27. 2003
Account Number.
1144-2081.6
1 o14
Fat:1Es Tax II): 71.0427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M•F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
Invoice Summary May 27, 2003
FedEx Express Services
Transportation Charges
88.24
Base Decant
-2.65
Special Handling Charges
4.28
Total Charges
.LISD.S..
89.87
TOTAL THIS INVOICE
LSD S
89.87
You saved $2.65 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in Ibis tn.** have been transferred ard assigned lo. are owned by. and are payable to FedEx Excess.
To onus* proparcrot obese return ins poison win your payment to Fedex.
NMI. 00 n 05100 o1 10Y. Plossollitlt0 ioue chock twat.. le FuSEx-
17 co, owe, el onto'. checknye re and el, loan on mow ode
Remittance Advice
Vow payment Is due by Jun 11. 2003
114420814732631363700000898709
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
4-732.63136
1144-2081.6
USD $ 89.87
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00347284
EFTA_002 19976
EFTA01318282
Invoice Number: 4-732-63136
Invoice Date:
May 27. 2003
Account Number:
1144-2081.6
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Alrbill No.
Reason Code
Explanation
eFFORE YOU
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 Sdling
PND
ShOnent Never Sent
RATE
Inccerect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rabin 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 t-800-622-1 147,
visit our Internet site at www.ledex.com or register for FIO.
Fedlz
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address E Billing Address
I— Mailing Address
Account Number: 1144.20816
NAM&
Address:
Apt., Suite:
Cily:
Stale:
Dce
Phone' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347285
EFTA_00219977
EFTA01318283
Invoice Number: 4-732-63136
Invoice Date:
May 27, 2003
Accciam Number:
11442081.6
3 of a
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of SNernents
2
Transportation Charges
88,24
Base Discount
-2.65
Special Handling Charges
4.28
TOTAL
USD S
89.87
Number of Shipments
2
Total Charges
USD S
89.87
TOTAL SHIPMENTS
2
TOTAL CHARGES
USD S
89.87
111111IIOIglllll
CONFIDENTIAL
SDNY_GM_00347286
EFTA_002 19978
EFTA01318284
Invoice Number: 4-732-63136
lnvooce Date:
May 27.2003
Accourd Number
1144-2081.6
4 of4
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: May 20, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has apploed a fuelsurcharge of 5 03% lo this shpmenI
FedEx has audted this airtill let coned pieces, vnalphL and service. Any changes made aro collected in Me rrocace amount.
Trap:Nag io
792251896759
Sender
Recipeal
Seryte Type FedEx Ira Priority
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457MAOISON AVENUE
RICO RED HOOK OUARTER
OrivDest
JRBSTT
4TH FLOOR
SUITE B.3
Packages
I
NEW YORK NY 10022 US
St THOMAS 00602 VI
Wel011
2.4 OS
[layered
May 21.200314%2
TransparlaSan Charge
91.99
Signe:10y
L.CASEY
Fuel SVICKW90
2.86
Discount
-1.7T
Customs
Entry Oate
May 21.2003
FedEx Use
XC666,US010.,
Total Transportation Charges
USO3
60.08
Picked up: May 21.2003
Payor: Shipper
Reference: LESLEY
Fuel Surcharge. Fos' has ap pled alt.! surcharge of 5.03% WINS stipment
Tearing io
791937917931
Seryte Type FedEx Ind Pricnly
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
Zone
457 MADISON AVENUE
Orlg Meet
JRSOOA
4Th FLOOR
Packages
1
NEW YORK NY 10022 US
Weir
0.508
Osayered
May 23. 20031943
Trensp011atian Charge
7) >5
Signed by
.STOTTER
Fuel Surcharge
t12
°WOW
Customs
Entry Gaze
May 22.2003
FedEx Use
X3299US010.,
Total Transportation Charges
USD $
29.79
Shipment Detail Subtotal
USD $
89.87
CONFIDENTIAL
SDNY_GM_00347287
EFTA_00219979
EFTA01318285
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) 548.3020Phone
(800) 622-1147Phone
7917931Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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