DOJ-OGR-00015310.jpg
334 KB
Extraction Summary
1
People
4
Organizations
2
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Invoice
File Size:
334 KB
Summary
This document is a FedEx invoice dated November 4, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice, number 4-447-12299, details a total charge of $914.49 for FedEx Express services, with payment due by November 19, 2002. The document is marked as 'CONFIDENTIAL' and includes a 'DEFENDANT'S EXHIBIT' stamp, indicating its use in a legal proceeding.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Customer |
Recipient of the FedEx invoice and the party being billed.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
The company providing shipping services and issuing the invoice.
|
| FedEx Express | Company Division/Service |
The specific service for which charges are being billed.
|
| FedEx Revenue Services | Company Department |
The contact department for invoice questions.
|
| FedEx Ground | Company Division/Service |
Mentioned in the fine print regarding account transfers.
|
Timeline (2 events)
2002-11-04
FedEx issued an invoice to Jeffrey E Epstein for services rendered.
Locations (2)
| Location | Context |
|---|---|
|
The billing address for Jeffrey E Epstein.
|
|
|
The remittance address for FedEx payments.
|
Relationships (1)
The document is an invoice from FedEx to Jeffrey E Epstein for shipping services, establishing a customer relationship.
Full Extracted Text
Complete text extracted from the document (1,414 characters)
FedEx.
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Number: 4-447-12299
Invoice Date: Nov 04, 2002
Account Number: 1144-2081-6
Page: 1 of 8
FedEx Tax ID: 71-0427007
Invoice Date: Nov 04, 2002
Account Number: 1144-2081-6
Page: 1 of 8
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Nov 04, 2002
FedEx Express Services
Transportation Charges 903.97
Base Discount -27.08
Special Handling Charges 37.60
Transportation Charges 903.97
Base Discount -27.08
Special Handling Charges 37.60
Total Charges..................................................USD $. 914.49
TOTAL THIS INVOICE...................................USD $ 914.49
You saved $27.08 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
To ensure proper credit, please return this portion with your payment to FedEx.
Please do not staple or fold. Please make your check payable to FedEx.
Please do not staple or fold. Please make your check payable to FedEx.
For change of address, check here and complete form on reverse side.
Remittance Advice
Your payment is due by Nov 19, 2002
Your payment is due by Nov 19, 2002
Invoice Number | Account Number | Amount Due
4-447-12299 | 1144-2081-6 | USD $ 914.49
4-447-12299 | 1144-2081-6 | USD $ 914.49
114420814447122997400009144998
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
DEFENDANT'S EXHIBIT TC-1-R
S2 20 Cr. 330 (AJN)
S2 20 Cr. 330 (AJN)
SDNY_GM_00340671 1
DOJ-OGR-00015310
DOJ-OGR-00015310
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