EFTA01315544
EFTA01315548 DataSet-10
EFTA01315552

EFTA01315548.pdf

DataSet-10 4 pages 686 words document
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Invoice Numbe Invoice Date: Nov 22.2004 Account Number: Page: 1 o14 FOOEx Tax ID 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.ledex.com Invoice Summary Nov 22, 2004 FedEx Express Services Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 7.49 Total Charges 75.63 TOTAL THIS INVOICE LSD S 75.63 You saved $2.11 in discounts this period! IIIIII'IIIIIIIIIII The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Exerts.: To win propercnot phase return ins wen will your paymentio Fedex. else:IOW n 0110* of 1CM. ricesoinrea 'our check payable to FO£x. ror tweed etym. checkrein ire ccmeete 'can on rewire ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 07.2004 USD $ 15.63 SP el 00000I 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343273 EFTA_002 15968 EFTA01315548 Invoice Number: Ineote Date: Nov 22. 2004 Acco...nt Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFIIRE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Parry Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address I- mailing Address Account Number: 1814.9779.3 Neff*: Adorns: Aµ.1Sum: Stale: Dix Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343274 EFTA_00215969 EFTA01315549 Invoice Number: Invace Date: Nov 22.2004 Accouni Number: Page: 3 O. 4 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments 2 Transportation Charges 70/5 Base Discount .2.11 Special Handling ciunges 7.09 TOTAL USD $ 75.63 Number of Shipments 2 Total Charges USD$ 75.63 TOTAL SHIPMENTS 2 TOTAL CHARGES USD$ 75.63 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00343275 EFTA_002 15970 EFTA01315550 Invoice Number Invonce Date: Account Nut: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Pea, has sealed a Wel swing. or II 00% tO the Seenerg FedEx has aud4ed this StillIN Mead pieces, ymaght. and service. Any changes made are collected in Me rmaice amount. Tradang ID Sender Recipent Semi= Type FedEx Me Priority CECILIA JEANIE Package Type FedEx Pak JEFFREY EPSIEN FTC LLC Zone I 457 MADISON AVE B.4 6100 RED HOOK OUARTEZ OrigiDesl. JRBSTT NEW YORK NY 100224843 LIS 5 THOMAS 453 VI Packages I Weight I 4 OS Transportation CNN. 40.25 Detvered Nov IS. 200415:10 Fuel Surcharge 4.29 Signed by A.RODMOVEZ DINOunl .1.21 Customs Total Transportation Charges USOS 43.33 Entry Date Nov 13.2004 MAE, Use Dropped on: Nov 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SIMONDS. FedEx has appled a fuel autoharp:* or I t 00%to the shipmert Discount appeal is the greater of volumediscount or diopall &mount No addasanal die:count applies. Tracking ID Sender Recipient Service Type FedEx Ir4 Homy DAVE RODGERES JEAN.* BRENNAN Package Type FedEx Envelope JEFFREY EPSTEN FLNAGUIL TRUST CO Zone I 457 MADISON AVE R. 4 6100 RED HOOK OUNSTERS Orig./Ont. FOISSTT NEW YORK NY 10022.6843 US SURE B3 Packages I ST THOMAS 00602 VI Weight 0.5 las Delvered NOV 16. 2004 I5:43 Transponaton Charge 30.00 Signed by A.RODRIOUEZ Fuel Surcharge 3.20 Oisoauni 490 CUSTOMS Total Transportation Charges USDS 3230 Entry Date Nov IS. 2004 MAE, Use Shipment Detail Subtotal 1JSDS 75.63 CONFIDENTIAL SDNY_OM_00343276 EFTA_002 I 5971 EFTA01315551
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2f7a007e8465755dc811771f956c4e348378bd7876b165197b02f086924301bf
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EFTA01315548
Dataset
DataSet-10
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document
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4

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