DOJ-OGR-00015356.jpg
432 KB
Extraction Summary
5
People
3
Organizations
3
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
432 KB
Summary
This FedEx invoice, dated November 18, 2002, details two shipments sent by Cecilia Steen and Jeffrey E Epstein from their New York address on November 14, 2002. One package was sent to ALLTEL IND OF SOUTH FLORIDA, and the other was sent to Dott E Wilson at Palm Beach National Bank & Tru. Both packages were delivered the following day, November 15, 2002.
People (5)
| Name | Role | Context |
|---|---|---|
| CECILIA STEEN | Sender |
Listed as the sender for two FedEx shipments.
|
| JEFFREY E EPSTEIN | Sender |
Listed under the sender's name, Cecilia Steen, for two FedEx shipments.
|
| BELL | Signatory |
Signed for the delivery to ALLTEL IND OF SOUTH FLORIDA.
|
| DOTT E WILSON | Recipient |
Listed as the recipient for a FedEx shipment to PALM BEACH NATIONAL BANK & TRU.
|
| M BROWN | Signatory |
Signed for the delivery to DOTT E WILSON at PALM BEACH NATIONAL BANK & TRU.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The shipping company providing the service and issuing the invoice.
|
| ALLTEL IND OF SOUTH FLORIDA | company |
Recipient of a FedEx shipment from Cecilia Steen/Jeffrey E Epstein.
|
| PALM BEACH NATIONAL BANK & TRU | company |
Recipient organization for a FedEx shipment addressed to Dott E Wilson.
|
Timeline (4 events)
2002-11-14
FedEx shipment with tracking ID 790632119515 was picked up.
NEW YORK NY 10022-6843 US
2002-11-14
FedEx shipment with tracking ID 791979186386 was picked up.
NEW YORK NY 10022-6843 US
2002-11-15
FedEx shipment with tracking ID 790632119515 was delivered at 09:49 and signed for by BELL.
SOUTH FLORIDA
2002-11-15
FedEx shipment with tracking ID 791979186386 was delivered at 09:14 and signed for by M BROWN.
PALM BEACH
Locations (3)
| Location | Context |
|---|---|
|
The sender's address for both shipments.
|
|
|
Part of the recipient's name/location for the first shipment.
|
|
|
Part of the recipient's organization name/location for the second shipment.
|
Relationships (2)
A FedEx package was sent from Cecilia Steen / Jeffrey E Epstein to ALLTEL IND OF SOUTH FLORIDA on November 14, 2002.
A FedEx package was sent from Cecilia Steen / Jeffrey E Epstein to Dott E Wilson at PALM BEACH NATIONAL BANK & TRU on November 14, 2002.
Full Extracted Text
Complete text extracted from the document (21,372 characters)
FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 12 of 14
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 12 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Distance Based Pricing, Zone 6
InternetShip
Tracking ID 790632119515
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 15, 2002 09:49
Svc Area AA
Signed by BELL
FedEx Use 523375744/00230/_
Tracking ID 790632119515
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 15, 2002 09:49
Svc Area AA
Signed by BELL
FedEx Use 523375744/00230/_
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
ALLTEL IND OF SOUTH FLORIDA
ALLTEL IND OF SOUTH FLORIDA
Transportation Charge
Discount
Fuel Surcharge
Total Transportation Charges
USD $
16.00
-2.56
0.54
13.98
Discount
Fuel Surcharge
Total Transportation Charges
USD $
16.00
-2.56
0.54
13.98
Picked up: Nov 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Distance Based Pricing, Zone 6
InternetShip
Tracking ID 791979186386
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 15, 2002 09:14
Svc Area AA
Signed by M BROWN
FedEx Use 523419512/00230/_
Tracking ID 791979186386
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 15, 2002 09:14
Svc Area AA
Signed by M BROWN
FedEx Use 523419512/00230/_
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
DOTT E WILSON
PALM BEACH NATIONAL BANK & TRU
DOTT E WILSON
PALM BEACH NATIONAL BANK & TRU
Transportation Charge
Discount
Fuel Surcharge
Total Transportation Charges
USD $
16.00
-2.56
0.54
13.98
Discount
Fuel Surcharge
Total Transportation Charges
USD $
16.00
-2.56
0.54
13.98
Shipment Detail Subtotal 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$ 665.26
CONFIDENTIAL
SDNY_GM_00340709 47
DOJ-OGR-00015356
DOJ-OGR-00015356
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