EFTA00217435
EFTA00217444 DataSet-9
EFTA00217449

EFTA00217444.pdf

DataSet-9 5 pages 1,211 words document
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Invoice Number: 4-156-74178 Invace Date: Mar 18,2002 Account Number: 1144.2081.6 Page: 1 of 5 redEn Tao ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Mar 18, 2002 FedEx Express Services Transportation Charges 261.79 Base Discount -7.86 Special Handing Charges 1.26 Total Charges USD.S. 255.19 TOTAL THIS INVOICE._ _._USDS 255.19 You saved $7.86 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano MUM this Onion •tie yourPOTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe coonge el note.. thec P.n.(' a-4 convict, lo•n' on went., ock Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 02. 2002 4-156.74178 1144-2081.6 USD S 255.19 114420814156741789200002551909 SP 01000001 97702 A I ASNGLP Imillimil 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217444 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: 1144-2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please itiude detailed explanation for each adjustment request. Code Description DUP Duplicate Giffin° 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 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 I or 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 for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: hp:. Su1e: City: Stste Zp Phone: ( Fax: Authorizing &gamine: EFTA00217445 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: 1144-2081.6 Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 5 Transportation Charges 223.79 Base Discount 4.72 Special Handling Charges 1.08 TOTAL USD S 218.15 Number of Air Waybills 5 Total Charges USDS 218.15 Third Party Number of Air Waybills 1 Transportation Charges 38.00 Base Discount -1.14 Special Handling Charges 0.18 TOTAL USD $ 37.04 1111111111111111111111111 Number of Air Waybills 1 Total Charges USDS 37.0a TOTAL AIR WAYBILLS 6 TOTAL CHARGES USDS 255.19 EFTA00217446 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: 11442081.6 Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Mar 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION some imamsuse: essassoirr_ Fuel Surcharge FedEA has applied a fuel surcharge ol 0.50% to This shpment Discomt applied is the greater of volume discounl or gaper clscount. No addlieful discounl applies. Tracking ID 832757698874 Sender Recigenl Service Type FedEx Ina Priorily DAVID RODGERS JEAMSE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 8100 RED HOOK OUARTERS OrigfDew. LNAGTT NEW YORK NY 10022-8843 US SUITE B3 Pieces 1 ST THOMAS US 00802 VI V/eighl 0.5 Ds. 02 kgs Delivered Mar 12. 2002 17:15 Transpemlion Charge 27.50 Signed by J.RUAN Oiscounl -0.83 Fuel Surcharge 0.13 Customs Total Transportation Charges USD $ 26.80 Entry Oale Mar 12.2002 Picked up: Mar 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Herne, lhe %WSW F +_ Fuel Surcharge. FedEx has applied a fuel surcharge ol 0.50% to This shprnewi Tracking ID 790340545020 Recicient Service Type FedEx kill Prierily Willin. JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigfDest. JMISTT 4TH FLOOR SUITE 0-3 Pieces I NEW YORK NY 10022 US ST. THOMAS 00802 VI V/eighl 3.0 Oa. 1.4 kgs Delivered Mar 13. 2002 16:10 Transpeftalion Charge 58.33 Signed by J.CORNEILUM Oiscounl .1.75 Fuel Swcharge 0.28 Customs Entry Date Mar 13.2002 Total Transportation Charges USD $ 56.86 Picked up: Mar 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Infornal So: X1571,001, Fuel Surcharge FedEA has applied a luel surcharge ol 0.50% to This shpmenl. FedEx has wedded Ms &Mallet cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnotml. Tracking ID 791795800851 Sender Ambient Service Type FedEx kill Priority JEAMSE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigfDest. .masrr 4TH FLOOR SUITE 0-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigle 2.8 Ds. 12 kgs Delivered Mar 15. 2002 1828 Transpemlion Charge 58.33 Signed by J.RUAN Oiscounl .1.75 Fuel St/charge 0.28 Customs Total Transportation Charges USD $ 56.86 Entry Dale Mar 15.2002 EFTA00217447 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: 1144-2081.6 Page: S of FedEx Express Payment Type Detail (Original) Picked up: Mar 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION MIMS internal um 56916001/ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to This shpmenl. Tracking ID 828585033327 Sender Recipient Service Type FedEx kill Priorly LAUREN KWINTNER STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NERERT 8 ASSOCIES NOTAIRES Zone 0 457 MADISON AVE OrigJDest. JREVINF NEW YORK NY 100224843 US Pieces Weight 0.5 leek 02 kgs Transportation Charge 28.00 Delivered Mar 18. 20020943 Discount 4.84 Signed by .GARDIENNE Fuel Surtharge 0.14 Total Transportation Charges USD S 27.30 Customs Entry Oale Mar 15.2002 Dropped off: Mar 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeriN ititeirel Use 13601031y_ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to This shpmenl. Discomt applied is the greater of volume discount or doper dscount. No additional discount applies. Tracking ID 82:3818218722 Sender Recipient Service Type FedEx NI Priorily J EPSTEIN GRETCHEN Package Type Customer Packagng JEFFREY E EPSTEIN CIO MILE ALEXANDER Zone 457 MADISON AVE LSJ DO AMERICAN YACHT HARBOR OrigJDest. FLUSTT NEW YORK NY 100224843 US 6100 RED HOCK OUARTERS Is2 UK 11111111111IlIlIllIll Pieces ST THOMAS 00802 VI Weight 2.0 Cs. 0.9 kgs Delivered Mar 18. 2002 113A3 Transportation Charge 51.63 Signed by S.SMITH Discount 155 Fuel Mecham,- 025 Customs Entry Owe Mar IC 2002 Total Transportation Charges USD S 50.33 Payment Type Detail Subtotal . _USD S 218.15 Dropped off: Mar 13. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx Internal Use: 01462401/j_ Fuel Surcharge FedEx has applied a heel surcharge ol 0.50% to this shpmenl. FatEx has audited this airbill tar correct pieces. weight and service. Any changes made are inflected in the invoice arnowl. Discomt awned is the greater of volume discount or thopor dscount. No additional discount applies. Tracking ID 819080842048 Recipient Service Type FedEx kill Priority JANINE PRONNAN Package Type FedEx Pak ZERRO LAUREL'ILLEGIBLE FNANCIAL TRUSTCO MEM Zone 6100 RED ROCK CHUMFAS / ILLEGIBL OrigJDest. SAMSTT STE 8.3 Pieces 1 ST THOMAS US VIRGIN ISLANDS 453 VI Weight 0.5 lbs. 02 kgs Delivered Mal 14.20021547 Transportation Charge 38.00 Signed by W.BLYDEN Discount -1.14 Fuel Surcharge 0.18 Customs Total Transportation Charges USD S 37.04 Entry Oale Mar 14. 2002 Payment Type Detail Subtotal . _USD 3 37.04 EFTA00217448
ℹ️ Document Details
SHA-256
de1696d0c05ab6902d6a600f53888046b1b9089ecd8c453734fb31c4890e096c
Bates Number
EFTA00217444
Dataset
DataSet-9
Document Type
document
Pages
5

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