Back to Results

EFTA00217555.pdf

Source: DOJ_DS9  •  Size: 200.3 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Invoice Number: Invoice Date: Apr 22. 2002 Account Number: Page: 1 of 5 redEit Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Apr 22, 2002 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 415.82 -12.48 4.04 Total Charges 407.38 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 407.38 You saved $12.48 in discounts this period! To ensure proper ctodk rano return this Onion •tie Your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids Remittance Advice Your payment is due by May 07. 2002 114420814202572386900004073873 SP 01000001 97702 A 1 ASNGLP Imillimil 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD S 407.38 1,,11, ,1,,,,Iiii II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217555 Invoice Number: Invoice Date: Apr 22.2002 Account Number: Page: 2 of 5 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 Eking 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 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 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ain.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00217556 Invoice Number: - Invoice Date: Apr 22.2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills S Transportation Charges 268.41 Base Discount -8.06 Special Handling Charges 2.61 TOTAL USD 262.96 Number of Air Waybills 5 Total Charges USD 262.96 Recipient Number of Air Waybills Transportation Charges 147.41 Base Discount 4.42 Special Handling Charges 1.43 TOTAL USD 144.42 Number of Air Waybills 1 Total Charges USD 144.42 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD 407.38 111111 1111111111111111111 EFTA00217557 Invoice Number: - Invoice Date: Apr 22.2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped ott: Apr 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Homer use: cdoeweicr_ Fuel Surcharge - FedEx has applied a luel surcharge ol 1.00% to This slit:sneer. Discolor applied is the grealer of volume discounl or (Import dscount. No additional discounl applies. Tracking ID Sender Recipient Service Type FedEx kill Priority DAVE RODGERS JEANINE Packege Type FedEx Envelope JEFFREY E EPSTEIN FIHANACIAL TRUST COMPANY Zone I 457 MADISON AVE 8100 RED HOCK OUARTERS OtigdDest. LNAG7T NEW YORK NY 100224843 US SUITE B-3 Pieces 1 ST. THOMAS 453 VI Weighl 0.5 Ds. 02 kgs Delivered Apr 15. 2002 15:58 Transponalion Charge 27.50 Signed by L.CASEY Discolor -0.83 Fuel Surch✓ge 0.27 Customs Enlry Dale Apr 14. 2002 Total Transportation Charges USD $ 2&94 Picked up: Apr 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fleas infernal Use: 85499001x_.03 Fuel Surcharge FedEx has applied a luel surcharge 611.00% to this shpirieni Incorrect recipent address. Tracking ID Sender Recipient Service Type FedEx kill Priority L KWINTNER CAD JEFFREY E Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OHBA:lest. Mart NE NEW YORK NY 100224843 US Pieces 1 Weigle 0.5 Ds. 02 kgs Transportation Charge 28.00 Delivered Apr 18. 2002 10:51 Discount 4.84 Signed by .COTRIN Fuel Surtharge 027 Customs Enlry Dale Apr 18.2002 Total Transportation Charges USD $ 27.43 Picked up: Apr it 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foal Infornal 275411:01/ Fuel Surd-woe - FedEx has applied a luel surcharge ol 1.00%l0 Ihis shorneni. Irromperlrrissing regulalory paperwork Trading ID Seeder Recipient Service Type FedEx MO Peony J. EPSTEIN NICOLE JUNKERMAMN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone H 457 MADISON AVE r OrigfElest. JRSLUG NEW YORK NY 100224843 US Pieces 1 Weigle 15.0 lbs. 6.8 kgs Transportation Charge 138.91 Delivered Apr 19.2002 13:10 Discount -4.11 Signed by .SCHMIDTS Fuel St:charge 1.33 Dec. Value USD 25.00 Total Transportation Charges USD $ 134.13 Customs Entry Dale Apt 18.2002 EFTA00217558 Invoice Number: Invoice Date: Apr 22.2002 Account Number: Page: 5 of S FedEx Express Payment Type Detail (Original) Picked up: Apr 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION read.* intomai use: xdosoom_t_ Fuel Surcharge. FedEA has applied a fuel surcharge ol 1.00% lo this shpmenl. FecEx has added this alibi" la cared pieces. weighl. and service. Any changes made we reflected n the invoice arnoLnl. Tracking ID Sender Service Type FedEx Ind Priority Package Type FedEx Pak Zone OrigdOesr. JMISTT Pieces 1 Weighl 1.2 lbs. 0.5 kgs Delivered Apr 18.2002 15:47 Signed by J.SCHUBERT Customs Entry Oale Apr 18. 2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Si:Marge Recipient JEFFREY EPSTEN CO AMERICAN YACHT HARBOR 8100 RED HOCK. QUARTERS ta ST. THOMAS 00802 VI 38.00 -1.14 0.37 Total Transportation Charges USD $ 37.23 Picked up: Apr 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeN hewer Use 8567800v Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo This shpmenl. FecEx has waved this airois la cared pieces. weighl. and service. Any changes made we reflected n the invoice amoLnl. Tracking ID Sender Recipient Service Type FedEx Nth Pigrily LAUREN KWINMER STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT 8 ASSOCIES NOTAIRES Zone 0 457 MADISON AVE 38 AVENUE HOCHE OrittMest. JRIVINF NEW YORK NY 100224843 US PARIS 75008 FR Pieces 1 V/eighl 1.3 tn. 0.13kgs Transportation Charge 38 CO Delivered Apr 19. 2002 09:00 Discount •1.14 Signed by .GAULTHIER Fuel Surcharge 0.37 Customs Total Transportation Charges USD $ 37.23 Enlry Oale Apr 18. 2002 Payment Type Detail Subtotal . _USD 262.96 Picked up: Apr It 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx Emma] ilut G0296001 Fuel Surcharge. FedEA has applied a fuel surcharge ol 1.0D% to This shpmenl. Tracking ID Scrhaer Redolent Service Type FedEx Ind Prigrily Package Type Customer Packaging Zone 069:Dest. BOUSTT Pieces 1 Weighl 21.0 lbs. 9.5 kgs Delivered Apr 17. 2002 15:41 CESCO CESCO 2000 E OVERLAND RD MERIDIAN ID 838424810 US Tian:pOrtalion Charge TIM COOK LSJ ISO CO AMERICAN YACHT HARBOR 8100 REO HOCK QUARTERS ST. THOMAS 00802-453 VI 147.41 Signed by J.STEWART Discount 4.42 Foe] Strchage 1.43 Customs Total Transportation Charges USD6 144.42 Enlry Oale Apr 17. 2002 Payment Type Detail Subtotal . _USD S 144.42 11111111 I 11111111111 II I EFTA00217559

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00217555.pdf
File Size 200.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 7,890 characters
Indexed 2026-02-11T11:21:35.995076
Ask the Files