📄 Extracted Text (990 words)
Invoice Number:
Invoice Date: Jul 25. 2005
Account Number:
Page: 1 01 5
FOOEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone: M.F 7.6 (CST)
Fax:
Internet: www.leclex.com
Invoice Summary Jul 25, 2005
FedEx Express Services
Transportation Charges 200.95
Base Discount -6.03
Special Handling Charges 20.46
Total Charges 215.38
TOTAL THIS INVOICE LSD 3 21538
You saved $6.03 in discounts this period!
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The FedEx Ground accounts referenced in this Awoke have been transferred and assigned to. are owned by. and are payable to FedEx Express.
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Number Number Due
Remittance Advice
Your payment is due by Aug 09.2005 USDS21538
Se 01000001 97702 A I A.ShIGI,
JEFFREY E EPSTEIN 111111111111111111111111,11111111111111 IIIII 111,1111
457 MADISON AVE FL 4
NEW YORK NY I0022-6843 FedEx
P.O. Box 371461
Palsburgh PA 15250-7461
CONFIDENTIAL SDNY_GM_00343550
EFTA 00216245
EFTA01315744
Invoice Number:
Inv040 Date: Jul 25. 2005
Account Number:
Page: 2 of S
Adjustment Re ue
FAX TO
Tracking No. Atrbill No. Reason Code Explanation
$FFORE VDU FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
OUP Duplicate Baling
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 Rabin Sender
RTA Rabin Third Party Include
Third Parry'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
visit our Internet she at vevnv.fedex.com or register for FIO.
Fed1K
Federal Expres>
Please Indicate change In address for the ((section! I listed below: ❑ Physical Address ❑ Billing Address Mailing Address
Account Number:
Name:
AddreeS Apt. (Sti4e:
State: Bp:
PhOne: I Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343551
EFTA_00216246
EFTA01315745
Invoice Number:
Invoice Date: Jul 25.2005
Accouni Number:
Page: 3 of 5
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of shipments 3
Transportation Charges 158.20
Bass Discount .4 75
Spacial Handling Charges 16.11
TOTAL USD S I 69.56
Number of Shipments 3
Total Charges USDS 169.56
Third Party
Number of Shipments
Transportation Charges 42.75
Bass Discount .1.28
Spacial Hamming Charges 4.35
TOTAL USD $ 45.82
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Number of Shipments 1
Total Charges USD S 45.82
TOTAL SHIPMENTS 4
TOTAL CHARGES USDS 215.98
FedEx Express Shipment Detail By Payor Type (Original)
CONFIDENTIAL
SDNY_GM_00343552
EFTA_00216247
EFTA01315746
Invoice Number:
Invoice Date: Jul 25. 2005
Account Number:
Page: 4 of 5
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jul 15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has &Adis a Nel surcharge 0110.50%W INS *aliment
FedEx has audted this airbill icr correct paces. weight and service. Any charges made are rellecled in the irwoice amcunt.
Tracking ID Sender Recision'
Sante Type FedEx Intl Primly JEANNE BRENNAN
Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone I 457 MADISCH AVENUE 6100 RED HOCK QUARTER
Orig.iDesl. JR&STT 4TH FLOOR SUITE 63
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI
Weigh 1.411”
Delivered Jul IS. 2005 1297 Transponalion Charge 42.75
soned by A.RODRIQUEZ Fed Surcharge 4.35
DECOLIK -1.29
Customs
Total Transportation Charges USD$ 45.82
Entry Daft Jul 16.2035
FedEx Use X71281USOICO_
Picked up: Jul 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx NS eddied a fuel surcharmot 10.50% to Pis shltinent.
Tracking ID I r Bement
Sanwa Type FedEx Intl Primly JEFFREY EPSTEIN MILES ALEXANDER
Package Type FedEx Envelope JEFFREY E EPSTEIN LS.;
Zone 1 301 EOSINST APT. 6100 RED HCOK
CdglDesl. FLIPS7T NEW YORK NY 100214217 US QUAKERS 8.3
Packages 1 ST THOMAS 00802 VI
WeIghl 0.510s
Delivered Jul 20.2[05 14:12 Transco:mot Charge 31.50
Signed by A.RODROSUEZ Fuel Surcharge 3.21
De,courc
Customs
Total Transportation Charges USD 3 33.76
Entry Date JUI 20.2005
FedEx Use G3801,LISOIQ
Picked up: Jul 20, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a ruel surcharge 0110.50% to Ns Moment
FedEx has audted this airbill 101 COITOCI pieces. vregghl. and service. Any changes made are rellecled in the rmmice amount.
Tracking ID Sender Recipient
SeNi Ce TWO FedEx Inn PrIonly JEANNE BRENNAN
Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE 6100 RED NOOK QUARTER
cm Meat JRISSIT 4TH FLOOR SUITE 8-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI
Weight 5.116s
Delivered Jul 21.2005 1005 Transparlahon Charge 83.95
Signed by A.ROORKSUE2 Fuel Surcharge 8.55
Demure
Customs
Total Transportation Charges USD $ 89.98
Entry Dare Jul 21.2035
FedEx Use X1586A.ISOICt
Shipment Detail Subtotal USD $ 169.56
CONFIDENTIAL
SDNY_GM_00343553
EFTA_00216248
EFTA01315747
Invoice Number:
Invoice Date: Jul 25. 2005
Accouni Number:
Page: 5 of 5
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Julia. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel surcharge • FedEx has mpled a fuel surchame of 1050%Io mK shIpmert
FedEx has audled this Stillla coned pieces. ?might. and service. Any charges made are collected in the mice amount.
Discount acpled Is the greater el vdume discount Or drepatl CMCOuM. NO adde.anal dIStOunl apples
Tracking ID Sender RecicienI
Servos Type Fe0E8 Intl PdOMY DALE
Package Type Feckx Envesge JEFFREY E EPSTEIN FINANCIAL TRUST CO
Zone I MOO ROD WOK
OrigjDesl. SAF/STT QUARTER 83
Packages I ST THOMAS 00802 VI
Weicel 0.8 las
Delvored JuI 152005 163)3 Transponaton Charge 42.75
Sgmad by A.RODRIGUEZ Fuel Surcharge 4.35
thecouni -1.28
Customs
Total Transportation Charges USOS 4522
EMI), Oats Jul 15. 2005
FedEx Use 08638USOIC...
Shipment Detail Subtotal LED S 45.82
MINIMUM
CONFIDENTIAL
SDNY_GM_00343554
EFTA_00216249
EFTA01315748
ℹ️ Document Details
SHA-256
56e953a99cc3664c4b5acfd7c79c352bfabedc43e2a0083201282f077bf7b733
Bates Number
EFTA01315744
Dataset
DataSet-10
Document Type
document
Pages
5