DOJ-OGR-00015426.jpg
346 KB
Extraction Summary
3
People
1
Organizations
5
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
346 KB
Summary
This document is a FedEx invoice dated December 13, 2002, for an international shipment sent by E. Simmonds and Jeffrey E. Epstein from New York to K. Vaughan Edwards in London. The shipment occurred on December 2, 2002, and incurred total charges of $51.13, primarily for Value Added Tax (VAT) and an advancement fee.
People (3)
| Name | Role | Context |
|---|---|---|
| E SIMMONDS | Sender |
Listed as one of the senders of the FedEx shipment.
|
| JEFFREY E EPSTEIN | Sender |
Listed as one of the senders of the FedEx shipment.
|
| K VAUGHAN EDWARDS | Recipient |
Listed as the recipient of the FedEx shipment.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping carrier for the package, and issuer of the invoice.
|
Timeline (2 events)
2002-12-02
A package was shipped via FedEx Intl Priority from FLU (origin) to LON (destination).
From FLU to LON
Locations (5)
| Location | Context |
|---|---|
|
The sender's address for E SIMMONDS and JEFFREY E EPSTEIN.
|
|
|
The origin location code for the shipment.
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|
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The destination location code for the shipment.
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|
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City of the sender's address.
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|
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Country of the sender's address.
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Relationships (2)
Listed as co-senders on a FedEx shipment from the same address (457 MADISON AVE).
Jeffrey E Epstein (along with E Simmonds) sent a package to K Vaughan Edwards.
Full Extracted Text
Complete text extracted from the document (934 characters)
FedEx®
Invoice Number: 7-153-86959
Invoice Date: Dec 13, 2002
Account Number: 1144-2081-6
Page: 4 of 6
Invoice Date: Dec 13, 2002
Account Number: 1144-2081-6
Page: 4 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Shipped: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Tracking ID 830273245338
Service Type FedEx Intl Priority
Package Type Customer Packaging
Orig/Dest FLU/LON
Packages 0
Weight 0
Delivered
Signed by
Bundle ID
FedEx Use: 35054/_/_
Service Type FedEx Intl Priority
Package Type Customer Packaging
Orig/Dest FLU/LON
Packages 0
Weight 0
Delivered
Signed by
Bundle ID
FedEx Use: 35054/_/_
Customs
Entry Date Dec 04, 2002
Entry No. HMC000000019032
Entry Date Dec 04, 2002
Entry No. HMC000000019032
Sender
E SIMMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
E SIMMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
K VAUGHAN EDWARDS
K VAUGHAN EDWARDS
Dec 02, 2002 - Conversion Rate UKL USD 1.5855855860
Transportation Charge USD $ 0.00
Total Transportation Charges USD $ 0.00
Original VAT UKL 27.75 44.00
Advancement Fee UKL 4.50 7.13
Total Duties, Tax, Customs, Other Fees USD $ 51.13
Shipment Total USD $ 51.13
Shipment Detail Subtotal USD $ 51.13
Transportation Charge USD $ 0.00
Total Transportation Charges USD $ 0.00
Original VAT UKL 27.75 44.00
Advancement Fee UKL 4.50 7.13
Total Duties, Tax, Customs, Other Fees USD $ 51.13
Shipment Total USD $ 51.13
Shipment Detail Subtotal USD $ 51.13
CONFIDENTIAL
SDNY_GM_00342916 117
DOJ-OGR-00015426
SDNY_GM_00342916 117
DOJ-OGR-00015426
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