EFTA00024636.pdf
443 KB
Extraction Summary
3
People
3
Organizations
2
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Fedex invoice
File Size:
443 KB
Summary
A FedEx invoice dated August 14, 2000, for J Epstein & Co Inc, totaling $400.32. The document details 21 shipments, but most specific details are redacted. Visible records show a shipment from 'Antoinette' to an address in Van Nuys, CA (which was flagged as incorrect) and a shipment from Jeffrey Epstein. A 'Mrs. Sherman' is listed as the billing contact.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Sender |
Listed as sender for Airbill 818455010171 on Aug 08, 2000; associated with J Epstein & Co Inc.
|
| Antoinette | Sender |
Listed as sender for Airbill 821569343453 on Jul 31, 2000; associated with J Epstein & Co Inc.
|
| Mrs. Sherman | Billing Contact |
Listed under Billing Account Shipping Address for J Epstein & Co Inc.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | ||
| J Epstein & Co Inc | ||
| Federal Express |
Timeline (3 events)
2000-07-31
FedEx package picked up from Antoinette (J Epstein & Co Inc)
Origin unknown (shipment to Van Nuys, CA)
2000-08-02
1st delivery attempt for package to Antoinette at 12:10 PM
1315 Albers Street, Van Nuys, CA 91401
Locations (2)
| Location | Context |
|---|---|
|
|
Original recipient address listed for Airbill 821569343453; noted as 'Incorrect Recipient Address'
|
|
|
FedEx remittance address
|
Relationships (3)
Listed as Sender under the company name.
Listed as Sender under the company name.
Listed on the billing address for the company.
Full Extracted Text
Complete text extracted from the document (4,473 characters)
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 1 of 12
FedEx Tax ID: 71-0427007
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 1 of 12
FedEx Tax ID: 71-0427007
J EPSTEIN & CO INC
[Redacted Address]
[Redacted Address]
Billing Account Shipping Address:
J EPSTEIN & CO INC
MRS SHERMAN
[Redacted Address]
US
J EPSTEIN & CO INC
MRS SHERMAN
[Redacted Address]
US
Questions?
Phone: [Redacted] M-F 7-6 (CST)
Fax: [Redacted]
Internet: www.fedex.com
Phone: [Redacted] M-F 7-6 (CST)
Fax: [Redacted]
Internet: www.fedex.com
Invoice Summary Aug 14, 2000
Domestic Services
Net Transportation Charges 365.66
Special Handling Charges 34.66
Total Charges........................USD.$.. 400.32
Domestic Services
Net Transportation Charges 365.66
Special Handling Charges 34.66
Total Charges........................USD.$.. 400.32
To ensure proper credit, please return this portion with your payment to FedEx.
Please do not staple or fold.
Remittance Advice
Your Payment is due by Aug 29, 2000
1144208155415941898004003256
SP 01 000001 97702 A 1 ASNGLP
J EPSTEIN & CO INC
[Redacted Address]
Please do not staple or fold.
Remittance Advice
Your Payment is due by Aug 29, 2000
1144208155415941898004003256
SP 01 000001 97702 A 1 ASNGLP
J EPSTEIN & CO INC
[Redacted Address]
Invoice Number: 5-541-59418
Account Number: [Redacted]
Amount Due: USD $ 400.32
Account Number: [Redacted]
Amount Due: USD $ 400.32
FedEx
P.O. Box 1140
Memphis TN 38101-1140
P.O. Box 1140
Memphis TN 38101-1140
[Page 2]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 2 of 12
Federal Express
Please indicate any change in mailing address:
Account Number: 1144-2081-6
Name:
Address: Apt./Suite #
City: State: Zip:
Home Phone ( ) Business Phone ( )
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 2 of 12
Federal Express
Please indicate any change in mailing address:
Account Number: 1144-2081-6
Name:
Address: Apt./Suite #
City: State: Zip:
Home Phone ( ) Business Phone ( )
[Page 3]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 3 of 12
Payment Type Summary
Original
Shipper
Number of Airbills 19
Transportation Charges 303.62
Special Handling Charges 32.18
Total USD $ 335.80
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 3 of 12
Payment Type Summary
Original
Shipper
Number of Airbills 19
Transportation Charges 303.62
Special Handling Charges 32.18
Total USD $ 335.80
Recipient
Number of Airbills 1
Transportation Charges 13.44
Special Handling Charges 0.54
Total USD $ 13.98
Number of Airbills 1
Transportation Charges 13.44
Special Handling Charges 0.54
Total USD $ 13.98
Third Party
Number of Airbills 1
Transportation Charges 48.60
Special Handling Charges 1.94
Total USD $ 50.54
Number of Airbills 1
Transportation Charges 48.60
Special Handling Charges 1.94
Total USD $ 50.54
TOTAL AIRBILLS 21
TOTAL CHARGES USD $ 400.32
TOTAL CHARGES USD $ 400.32
[Page 4]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 4 of 12
Payment Type Detail (Original)
[Redacted Black Block]
Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs.
1st attempt Aug 02, 2000 at 12:10 PM.
INCORRECT RECIPIENT ADDRESS
Original address - 1315 ALBERS STREET/VAN NUYS, CA 91401
Distance Based Pricing, Region 8
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Airbill 821569343453
Sender: ANTOINETTE
Service Type FedEx 2Day
Package Type Customer Packaging
J EPSTEIN & CO INC
Region 8
Pieces 1
Weight 3.0 lbs, 1.4 kgs
Delivered Aug 03, 2000 15:12
Transportation Charge 11.02
Fuel Surcharge 0.44
Address Correction 10.00
Total Transportation Charges USD $ 21.46
Recipient: [Redacted]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 4 of 12
Payment Type Detail (Original)
[Redacted Black Block]
Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs.
1st attempt Aug 02, 2000 at 12:10 PM.
INCORRECT RECIPIENT ADDRESS
Original address - 1315 ALBERS STREET/VAN NUYS, CA 91401
Distance Based Pricing, Region 8
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Airbill 821569343453
Sender: ANTOINETTE
Service Type FedEx 2Day
Package Type Customer Packaging
J EPSTEIN & CO INC
Region 8
Pieces 1
Weight 3.0 lbs, 1.4 kgs
Delivered Aug 03, 2000 15:12
Transportation Charge 11.02
Fuel Surcharge 0.44
Address Correction 10.00
Total Transportation Charges USD $ 21.46
Recipient: [Redacted]
[Page 5]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 5 of 12
Payment Type Detail (Original)
[Full Page Redacted]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 5 of 12
Payment Type Detail (Original)
[Full Page Redacted]
[Page 6]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 6 of 12
Payment Type Detail (Original)
[Full Page Redacted]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 6 of 12
Payment Type Detail (Original)
[Full Page Redacted]
[Page 7]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 7 of 12
Payment Type Detail (Original)
[Full Page Redacted]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 7 of 12
Payment Type Detail (Original)
[Full Page Redacted]
[Page 8]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 8 of 12
Payment Type Detail (Original)
[Full Page Redacted]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 8 of 12
Payment Type Detail (Original)
[Full Page Redacted]
[Page 9]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 9 of 12
Payment Type Detail (Original)
[Redacted Black Block]
Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs.
Distance Based Pricing, Region 8
Airbill 818455010171
Sender: JEFFREY EPSTEIN
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
J EPSTEIN & CO INC
Recipient: [Redacted]
Region 8
Pieces 1
Weight N/A lbs
Delivered Aug 09, 2000 12:49
Transportation Charge 11.76
Fuel Surcharge 0.47
Total Transportation Charges USD $ 12.23
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 9 of 12
Payment Type Detail (Original)
[Redacted Black Block]
Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs.
Distance Based Pricing, Region 8
Airbill 818455010171
Sender: JEFFREY EPSTEIN
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
J EPSTEIN & CO INC
Recipient: [Redacted]
Region 8
Pieces 1
Weight N/A lbs
Delivered Aug 09, 2000 12:49
Transportation Charge 11.76
Fuel Surcharge 0.47
Total Transportation Charges USD $ 12.23
[Page 10]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 10 of 12
Payment Type Detail (Original)
[Full Page Redacted]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 10 of 12
Payment Type Detail (Original)
[Full Page Redacted]
[Page 11]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 11 of 12
Payment Type Detail (Original)
[Full Page Redacted]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 11 of 12
Payment Type Detail (Original)
[Full Page Redacted]
[Page 12]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 12 of 12
Payment Type Detail (Original)
[Full Page Redacted]
FedEx.
Invoice No: 5-541-59418
Invoice Date: Aug 14, 2000
Account Number: [Redacted]
Page 12 of 12
Payment Type Detail (Original)
[Full Page Redacted]
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