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📄 Extracted Text (1,403 words)
Invoice Number: 4-781-41152
Invoce Date: Jul 14. 2003
Account Number:
Page: 1 of 6
FedEs Tax ID:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 62211471.1-F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.fedex.com
Invoice Summary Jul 14, 2003
FedEx Express Services
Transponation Charges 384.78
Base Discount -15.08
Special Handing Charges 11.22
Total Charges 380.92
TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 380.92
You saved $15.08 in discounts this period!
IIIIIIIIIIIIIIIIIIIIIIIIII
The FotEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by. and we payable to FedEx Express.
To ensure primer cm*. ewes, ,ew'n din Rorkevolt, liar Kr/m.0110 FintEi.
Moose do not slaplo or Ion. Pone mak° your Nock payable to Ebb.
Fc. (forgo oI b,teit r*cc cocia-dconorote low on revontesiie Invoice Account Amount
Number Number Due
Remittance Advice
Your payment is due by Jul 29, 2003 4.781.41152 USD $ 380.92
114420814781411527200003809237
SP 01000001 97702 A 1ASNGLP
JEFFREY E EPSTEIN FedEx
358 EBRELLO WAY P.O. Box 1140
PALM BEACH FL 33480 Memphis TN 38101.1140
EFTA00218553
Invoice Number: 4-781-41152
Invoice Date: Jul 14.2003
Account Number:
Page: 2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No.:Airbill No. Reason Code Explanation
FlfFORE YOU FAX
REASON CODE KEY
Reason
Please kiclude detailed explanation for each adjustment request. Code Description
DUP Duplicate Eking
Remember to include recipient's account number or third party's PRO Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
RSA Rebill Sender
RTA Rebill Thit Party - Include
Third Part'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 1or 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 ler the account e listed below E Physical Address ❑ Billing Address ❑ Mailing Address
Account Number:
Name:
Address: Ask Sate:
City:
Phone: (
Aulhelding Spawn:
EFTA00218554
Invoice Number: 4-781-41152
Invoice Date: Jul 14.2003
Account Number:
Page: 3 of 6
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
Transportation Charges 315.70
Base Discount 4A9
Special Handling Charges 9.38
TOTAL USD 315.59
Number of Shipments 5
Total Charges USD 315.59
Recipient
Number of Shipments 1
Transportation Charges 29.58
Base Discount -4.40
Special Handling Charges 0.50
TOTAL USD 25.68
1111111111111111111111111
Number of Shipments 1
Total Charges USD$ 25.68
Third Party
Number of Shipments 1
Transportation Charges 39.50
Base Discount .1.19
Special Handling Charges 1.34
TOTAL USD 39.65
Number of Shipments 1
Total Charges USD$ 39.65
TOTAL SHIPMENTS 7
TOTAL CHARGES USD 380.92
EFTA00218555
Invoice Number: 4-781-41152
Invoice Date: Jul 14. 2003
Account Number:
Page: 4 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge redEx has applied a luel surcharge ol 3.50% to this shpmenl.
FecEx has audded this airbill la correct pieces. weight. and service. Any changes made are reflected in the invoice fl int.
Discern% applied is the greater of volume discount or doper dscount. No additional discount applies.
Tracljng ID 838865652337 Sender Redden!
Service Type FedEx bill Priority PATRICK OCIAN CATHY AND MELES
Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEAV INTERESTS
Zone 1 457 MADISON AVE FL 4 CO AMERICAN YACHT HARBOR
OrigJDest. LNAJSTT NEW YORK NY 10022-6843 US
Packages 1
Weight 0.7 Cs
Delivered Jul 01. 2003 10:31 Transportation Charge 39.50
Signed by K.HYLTON Fuel Sterharge 134
Dec. Value USD 200.00 Discount -1.19
Total Transportation Charges USD S 39.65
Customs
Entry Dale Jul 01. 2003
FedEx Use G25170JS01O?
Dropped off: Jul 07, 2003 Payer: Shipper Reference: ILLIEGBLE
Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shOrnent.
FecEx has audited this aid/ink. correct paces. weight and service. Any changes made we 'Mewed in the invoice meant
Discern% applied is the greater of volume discount or doper dscount. No additional discount applies.
We catulaied you charges based on a dmensional weight of 24.0 lbs. The IATA standard was used iodeierrnine dmensicoal weight.
Traddng ID 839445539079 Sender Redolent
Service Type FedEx Intl Priority JEFFREY E EPSTEIN LSI LLC COD AMERICAN YACH HARBOUR
Package Type Customer Packaging 457 MADISON AVE FL 4
Zone NEW YORK NY 100224843 US
O69A:rest. NYCiSTT
Packages I
Weight 20.0 lbs Transportation Charge 187.95
Delivered Jul 08. 2003 1428 Fuel Surcharge 449
Signed by AthltSAK Discount .5.04
Total Transportation Charges USD S 167.80
Customs
Entry Dale Jul 08. 2003
FedEx Use G3321SIS01O?
EFTA00218556
Invoice Number: 4-781-41152
Invade Date: Juno. 2003
Account Number:
Page: Sof 6
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Jul 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shjxneel.
Discowit awned is the greater of volume discounl or ckopor dscount. No additional discounl applies.
Tracking ID 790832928399 Sender Rectient
Service Type FedEx kill Priority CECILIA STEEN JEANNE
Package Type FedEx Pak JEFFREY E. EPSTEIN FtrANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE
OrigrDest. mesrr 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
2.0 Os
Delivered Jul 09. 2003 18:18 Transpottalion Charge 39.50
Signed by A.RODRIEGUEZ Fuel Surcharge 1.15
Discounl -1.19
Customs
Total Transportation Charges USD $ 39.46
Enlry Dale Jul 09.2003
FedEx Use X5137N501O'
Picked up: Jul 09. 2003 Payor: Shipper Reference: BELLA
Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shpmenl.
Tracking ID 792924305388 Sender Recipient
Service Type FedEx MO Priority CECILIA STEEN MARIE JOSEPH EXPERTON
Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO.
Zone D 457 MADISON AVENUE
OfigrDest. JRIliKNO 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
Weigh) 0.5 is r.
Delivered Jul 11.2003 11:06 Transpodalion Charge 29.25
Signed by M.EXPERTON Fuel Surcharge 0.85
Discounl -0.88
Customs
Total Transportation Charges USD 29.22
Entry Dale Jul 10.2003
FedEx Use X7949,US01O'
Picked up: Jul 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo This shprnenl.
FedEx has audited this airbill Ice correct pieces. weight and service. Any changes made are reflected n the invoice arnowil.
Tracking ID 790835832972 Sender Recipient
Service Type FedEx kill Priority CECILIA STEEN JEANNE
Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE
OfigrDest. maisrr 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
Weighl 1.0 lbs
Delivered Jul 11.2003 15:38 Transpodalion Charge 39.50
Signed by A:RODRIGUEZ Fuel Surcharge 1.15
Discounl -1.19
Customs
Total Transponation Charges USD $ 39.46
Entry Dale Jul 11. 2003
FedEx Use X0898NS01O'
Shipment Detail Subtotal USD $ 315.59
EFTA00218557
Invoice Number: 4-781-41152
Invoice Date: Jul 14.2003
Account Number:
Page: 6 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Jul 08.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge of 2.00% to Ihis shpmenl.
FedEx has sucked this aithialce collect paces. weight and service. Any changes made are reflected in the invoice arnowil.
Tracking ID 842816305271 Semler RecBient
Service Type FedEx bill Priority NORMAN LUXEMBURG MS.G MAXWELL
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 457 MADISON AVE FL 4
06NDest. BKKURI3 NEW YORK NY 100224843 US
Packages 1
Weigle 0.9 Ca Jul 08.2003 - Conversion Ras813-USM.0244432690
Delivered Jul 10.2003 13:13 Transportation Charge TH61.210.00 29.58
Signed by S.FUENTES Fuel Surcharge THB20.80 0.50
Drop Oil Discount -4.40
Customs
Total Transportation Charges USD $ 25.68
Enlry Oale Jul 08.2003
FedEx Use B8038T101Or
Shipment Detail Subtotal ALSO S 25.68
Dropped off: Jul OS, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge o13.50% to Ihis shpmenl.
FedEx has audfred this airbill la correct pieces. weighl. and service. Any changes made are reeved n the invoice arnowil.
Discowit applied is the greater of volume discounl or depart dscount. No addleflai discounl applies.
Tracking ID 812238849008 Sender Redolent
Service Type FedEx NI Priority NOT GORRDCN JEANNE
Package Type FedEx Envelope ZURO KUNCH FNICAL TRUST COMPANY INC
Zone
Orig./Dem. SAFETT
Packages 1
Weigle 0.8 is Transportalion Charge 39.50
Delivered Jul 07. 2003 14629 Fuel Surcharge 1.34
Signed by J.RUAN Oiscounl -1.19
Customs Total Transportation Charges USD $ 39.65
Entry Dare Jul 06. 2003
Feet, Use G5531,US010:_ Shipment Detail Subtotal ALSO S 39.65
EFTA00218558
ℹ️ Document Details
SHA-256
59413a7988c5ec698ce36f090ea8e8b3d7f9ebcf04a604c6024ef4233a176670
Bates Number
EFTA00218553
Dataset
DataSet-9
Type
document
Pages
6
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