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efta-efta00220316DOJ Data Set 9Other

Invoice Number: 7-715-97493

Invoice Number: 7-715-97493 Invace Date: Jan 31. 2005 Account Number: 1814-9779-3 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 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.fectex.com Invoice Summary Jan 31, 2005 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 63.00 -1.90 5.50 Total Charges L1SD.8.. 68.60 TOTAL THIS INVOICE._ _._USD S 68.80 You saved $1.90 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer cR01. ewes, worn Um Rorkevon, yaw winnow to Fork.. Moose do notilaploor lob. Pease mak° your Nock payable to Ebb. Ii Fc. (forgo 0 I b,teit CPCCk two ird sonorow low on row-wee* Remittance Advice Your payment is due by Feb 15.2005 18149779771597493270000066605

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220316
Pages
4
Persons
1
Integrity

Summary

Invoice Number: 7-715-97493 Invace Date: Jan 31. 2005 Account Number: 1814-9779-3 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 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.fectex.com Invoice Summary Jan 31, 2005 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 63.00 -1.90 5.50 Total Charges L1SD.8.. 68.60 TOTAL THIS INVOICE._ _._USD S 68.80 You saved $1.90 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer cR01. ewes, worn Um Rorkevon, yaw winnow to Fork.. Moose do notilaploor lob. Pease mak° your Nock payable to Ebb. Ii Fc. (forgo 0 I b,teit CPCCk two ird sonorow low on row-wee* Remittance Advice Your payment is due by Feb 15.2005 18149779771597493270000066605

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Invoice Number: 7-715-97493 Invace Date: Jan 31. 2005 Account Number: 1814-9779-3 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 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.fectex.com Invoice Summary Jan 31, 2005 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 63.00 -1.90 5.50 Total Charges L1SD.8.. 68.60 TOTAL THIS INVOICE._ _._USD S 68.80 You saved $1.90 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer cR01. ewes, worn Um Rorkevon, yaw winnow to Fork.. Moose do notilaploor lob. Pease mak° your Nock payable to Ebb. Ii Fc. (forgo 0 I b,teit CPCCk two ird sonorow low on row-wee* Remittance Advice Your payment is due by Feb 15.2005 181497797715974932700000666058 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7-715-97493 1814-9779-3 USD $ 66.60 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220316 Invoice Number: 7-715-97493 Invoice Date: Jan 31.2005 Account Number: 1814-9779-3 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude 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 Giffin° PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account* listed below: Account Number: 1814-9779-3 Name; K Physical Address K Billing Address K Mailing Address Address: Apt. t Suite: City: State. Zp Phone; ( Fox: ( Authorizing Signature: EFTA00220317 Invoice Number: 7-715-97493 Invoice Date: Jan 31.2005 Account Number: 1814-9779-3 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 63.00 Base Discount 4.90 Special Handling Charges 5.50 TOTAL USD$ 66.60 Number of Shipments 2 Total Charges USD $ 66.60 TOTAL SHIPMENTS 2 TOTAL CHARGES USD $ 66.60 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220318 Invoice Number: 7-715-97493 Invoice Date: Jan 31.2005 Account Number: 1814.9779.3 Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 9.00% to this shprnenl. Tracking ID 845654541350 IIIII Recipient ry See& Two FedEx WI Priority Package Type FedEx Envelope JEFFREY EPSTEIN U.R.S.S.A.F Zone 0 457 MADISON AVE FL 4 3 RUE FRANKUN OrigAlest. JRIILEIG NEW YORK NY 100224843 US MOUTREUIL CEDEX 93518 FR Packages 1 Weird 0.5 Ea Transpodalion Charge 31.50 Delivered Jan 27. 2005 10.49 Fuel Surcharge 2.75 Signed by .AFFRET Oiscounl -0.96 Customs Entry Oale Jan 26. 2005 FedEA Use GO78UU50104 Total Transportation Charges USD S 33.30 Picked up: Jan 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 9.00% to this shpmenl. Tracking ID 845654541409 Sender Reciorent Served Type FedEx loll Priority Package Type FedEx Envelope Zone I onvoen. Jaasrr Packages 1 Weighl 0.5 Oa LAUREN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MARIA HODGE HODGE FRANCOIS 31.50 Delivered Jan 27. 2005 16:32 Fuel Surcharge 2.75 Signed by C.FAHIE Discount 4.95 Customs Total Transportation Charges USD S 33.30 Entry Dale Jan 27. 2005 FedEx Use GI 121NS010it_ Shipment Detail Subtotal USD S 66.60 EFTA00220319

Technical Artifacts (14)

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

Domainwww.fectex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone1814-9779
Phone1814.9779
Phone250-7461
Phone5654541350
Phone5654541409
Wire RefREFERENCE
Wire RefReference
Wire Refrefetenced

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