📄 Extracted Text (784 words)
Invoice Number:
Invoice Date: Aug 16.2004
Account Number: 1144-2081.6
Page: 1 o14
FectEx Tax ID: 71.427007
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.ledex.com
Invoice Summary Aug 16, 2004
FedEx Express Services
Transportation Charges 190.97
Base Discount -5.73
Special Handling Charges 12.97
Total Charges .LISD.S. 198.21
TOTAL THIS INVOICE LSD S 198.21
You saved 55.73 in discounts this period!
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The FedEx Grourrd accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To ammo properceast obese return ins paten will your payment to FeeEx.
Nunez n 55100 or 1CM. nresemaia 'tut cheek Payable,. Fo£x
cone, el abyss. checkIvenV ccmdete fen, on revene ode Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Aug 31.2004 1144-2081.6 USD 5 198.21
114 420811957245093200001982181
SP 01000001 97702 A I ASNGLP
JEFFREY E EPSTEIN 1..11.1.1..1.1.1.1.11...1...1.1.1.11 11.11 11..1.11
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00345474
EFTA_002 18 166
EFTA01317036
Invoice Number:
Invote Date: Af.g 16.200.1
Account Nuntee. I I f1f1-2081-6
Page: 2 o1.1
Adjustilia
FAX TO
Tracking No/Aid:WI No. Reason Code Explanation
piFFCME you FAx
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
DUP Duplicate Billing
Remember to include recipient's account number or third party's PND Shipment Never Sent
account number if applicable. RATE Inccerect Rates or Pieces
RRA Rebill Recipient Include
Recipenrs Account No.
From:
RSA Rabin Sender
RTA Rabin Third Party 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
visit our Internet site at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account N listed below: r- Physical Address E Billing Address C /lading Address
Account Number: 114.20814
NAM&
Morass: Apt., Sub:
City: Stale:
PhOne: Fair: I
Aulhoridng Signabxe:
CONFIDENTIAL
SDNY_GM_00345475
EFTA_002 I 8167
EFTA01317037
Invoice Number:
Invace Date: Aug 16.2004
Account Number: 1101-20814
Page: 3 el 4
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of SNprnents 3
Transportation Charges 190.97
ease Discount
Special Handling Charges 12.97
TOTAL USD $ 198.21
Number of Shipments 3
Total Charges USD$ 198.21
TOTAL SHIPMENTS 3
TOTAL CHARGES USD$ 198.21
IIIIIIIIIIIMMI
CONFIDENTIAL SDNY_GM_00345476
EFTA 00218168
EFTA01317038
Invoice Number:
'rime° Date: Aug 16. 2004
Account Number: 1144-2081.6
Page: 4 of 4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder ha8 WOO a luel Surcharge Of 750% IOINB shpmen1
Tracking ID 825521135891 Sender Reciplen1
Senn:. Type FedEx Intl Plenty FRANCOIS 00fFIMET
Package Type FedEx Bea JEFFREY E EPSTEIN FRANCOIS GOFFIMET LTD
Zone D 457 MADISON AVE FL 4 RE DX 1 WE 2
Odg/0081 JRB20O NEW YORK NY 10022.5343 US CONNEUX 5590 BE
Packages I
Weghl 0.5 Os Transportation Charge 45.96
001~60 Aug Ce. 2004 11:12 Fuel Surcharge 3.12
Signed by LEJEUNE Discounl
Total Transportation Charges USO S 47.70
Customs
Entry Date Aug 06.2004
FedEx Use G33624./SO10'
Picked up: Aug 10.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appted a fuel surcharge of 7.00% 10 this stipernenl.
Regu1310y clearance delay.
naming it) 828821138906
Senn= Type Facia Ind Prime).
Package Type FedEx Envelope
Zone
Olg font
Packages
M
JRBIAOW
I
LAUREN KVAINTKER
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.5343 US
NIL
MOSCOW 113 535 RU
Weighl 0508 Transportation Charge 71.00
Delvered Aug 13. 2004 12:17 Fuel Surcharge 4.82
Signed by Oiscour4 -2.13
Total Transportation Charges USO S 73.69
Customs
Entry Date Aug 11. 2004
FedEx Use G05811U501065
Picked up: Aug 11.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx hag awls e fuel surcharge or 7.00% lo the ShpMenl
FedEx has audled this artill ier coned pieces. inegN. arid service. Any charges made are reflected in the ',twice amount.
Tracking ID 791908682223 Sender Reciden1
Sena. Type Frocks Ind Priority DAPHNE
Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE 6100 RED HOOK CUARTER
OrIgiDea JRBSTT 4TH FLOOR SURE B-3
Packages I NEW YORK NY loon US St THOMAS 00002 W
1Velffl 4.408
Oeivered Aug 12.20041523 Transporlaban Charge 74.01
S601(4 by U.PASCAL Fuel Surcharge 5.03
Oiscounl -2.22
Customs
Entry Date Total Transportation Charges USO S 76.82
Aug 12.2004
FedEx Use X7900:1/S010,
Shipment Detail Subtotal USO 8 196.21
CONFIDENTIAL
SDNY_GM_00345477
EFTA_00218169
EFTA01317039
ℹ️ Document Details
SHA-256
c9b5a7b3339b17408c52750d1461d2190f98f030ed022342caf6829280f51292
Bates Number
EFTA01317036
Dataset
DataSet-10
Document Type
document
Pages
4
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