EFTA01259295.pdf

DataSet-9 5 pages 473 words document
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Invoice Number: 7-163-46783 FedEx. Invoice Date: Account Number: Page: Jun 10. 2003 1144-2081-6 1 of 7 JEFFREY E EPSTEIN FedEx Tax ID: 71-0427007 358 EBRELLO WAY PALM BEACH FL IMO Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)548.3020 Internet: wmv.fedex.ccei Invoice Summary Jun 10,2003 FedEx Express Services Duties. Tax. Customs. Other Fees 194.71 Total Charges uSD S 194.71 TOTAL THIS INVOICE USD $ 194.71 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To snare prow credit please shies 04 portion with sow moment io FedEx. Please Os not staple or NIA Pleat* maim you chock pinstolo is FedEx Invoke Account Amount [_I For charge of address. chock hors endcompd.. form on tonne side. Number Number Due Remittance Advice 7-16346783 1144.2081.6 $194.71 Payment due upon receipt 114420817163467636200001947125 ImIlmJlmImllmldl I II leilklfilmdIllem,dInellefill.lfillleullinll III JEFFREY E EPSTEN 358 EBREU.0 WAY Feel( PALM BEACH FL 33480 P.O. Box 1140 oor%3 Memphis TN 38t01.II40 si):4.1111,)))1114:1 MOT ItOCIY -0):44).• CONFIDENTIAL SONW_GM_00342923 EF1'A_00215618 EFTA01259295 Invoice Number: 7-163-96783 invoice Date: Jun 10, 2003 Account Number: 1144.2081.6 Page: 2 of 7 Fecest Please Indicate change In address for the account o listed below: Olfilcal Address Bllljj Address MallOW Address Account Number: 1144-20814 Name: Address: Apt./Sultet: City: State: Zip: Phone: ( ) Fay: ( ) Authorizing Signature: 11111111111111111111 1I CONFIDENTIAL SDNY_GM_00342924 EFTA_002I 5619 EFTA01259296 Invoice Number: 7-163-46783 invoice Date. Jun 10.2003 Account Number: 1144.2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 1 Dulles. Tax. Customs, Other Fees 194.71 TOTAL Mos 194.71 Number of Shipments 1 Total Charges USD S 194.71 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 194.71 1111111111111111111111111111 MO(.•0303,54•117,3.)1.141011.1211 210XOTY....IXOXCIPAII.42091t CONFIDENTIAL SDNY_GM_00342925 EFTA_002 15620 EFTA01259297 Invoice Number: 7-163-46783 FedEx Invoice Date: Account Number: Page: Jun 10. 2003 1144-2081-6 4 O7 FedEx Express Shipment Detail By Payment Type (Original) Shipped: May 15, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Regulatory clearance dales. Tracking ID 839452633189 Recipient Sonic* T)pe FerEx Intl Priority G MIUGVELL CARLOS SANCHEZ Package TYPO CuSlanw Pede464,19 JEFFREY E EPSTEIN PEDRO ANTCNO (*ALARCON 41 OrigiDest RUSPO 457 MADISON AVE Fl. 4 4TH RR Packages NEW YORK NY 100226843 US GRANADA ES Weight 40.0 lbs. 18.2 kgs Delivered May 26.2003 12:00 May 15,2003 . Conversion Rate EUR.USD 11732758320 Signed by A.NTONIOGONZALEMARC Transponahon Charge 0.00 Fe0Ex Use 15772/JE Total Trenneninon Charges 1.190 3 0.00 Customs Original VAT EUR 15835 1116.26 Entry Date May 22.2003 Advancerrent Fee EUR 7.20 8.45 Entry No. ESCO28013425988 USD 1.003.03 Total Duties. Tax, Customs. Other Fen USD 3 114.71 Dec. Value Shipment Total USD 3 111.71 Shipment Detail Subtotal USD S 194.71 IIIIIIIIIII11111III1I CONFIDENTIAL Sow_GM_00342926 EFTA_00215621 EFTA01259298 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00342927 EFTA_002 15622 EFTA01259299
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42ea4fda6dc972e996569fbfadd5e6cae5bb8f562d23b2a3a69a7bdf8594b14d
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EFTA01259295
Dataset
DataSet-9
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document
Pages
5

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