Invoice Number: 7-800-33416
Invoice Number: 7-800-33416 Invoke Date: Oct 19. 2004 Account Number: Page: 1 of 7 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base oiscounl Special Handing Charges 159.40 -20.86 36.19 Total Charges USD.3. 174.73 TOTAL THIS INVOICE.- _._11SD $ 174.73 You saved $20.86 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by, and we payable to FedEx Express. To ensure prwer wed I. oleos, return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓re wd condo, low on rew
Summary
Invoice Number: 7-800-33416 Invoke Date: Oct 19. 2004 Account Number: Page: 1 of 7 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base oiscounl Special Handing Charges 159.40 -20.86 36.19 Total Charges USD.3. 174.73 TOTAL THIS INVOICE.- _._11SD $ 174.73 You saved $20.86 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by, and we payable to FedEx Express. To ensure prwer wed I. oleos, return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓re wd condo, low on rew
Persons Referenced (2)
“...dEx Envelope Zone 7 Packages 1 Weight NIA Delivered Oct 14. 2004 13:41 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN ZORRO ...”
Alfredo Rodriguez“...edEx Envelope Zone 8 Packages 1 Weigh) NIA Delivered Ocl 11.2004 09:11 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MS CECIIJA ...”
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(800) 548.3020(800) 548-3020(800) 548.30201-800-622-11472395481063250-74612804000002726010072792387574508867792190383040000028375745088869490227486949023008694902311REFERENCEReferenceRelated Documents (6)
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NAME SEARCHED: Darren Indyke 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 PC
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