DOJ-OGR-00015371.jpg
352 KB
Extraction Summary
4
People
2
Organizations
6
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Shipping invoice
File Size:
352 KB
Summary
This is a FedEx invoice dated November 21, 2002, for a shipment sent on November 13, 2002. The package was sent by Mrs. Sherman and Jeffrey E. Epstein from New York to Valdson Cotr N of Epstein & Co in Paris, France. The total charges for duties, taxes, and fees amounted to $137.13.
People (4)
| Name | Role | Context |
|---|---|---|
| MRS SHERMAN | Sender |
Listed as one of the senders of the package.
|
| JEFFREY E EPSTEIN | Sender |
Listed as one of the senders of the package.
|
| VALDSON COTR N | Recipient |
Listed as the recipient of the package.
|
| .COTR N | Signatory |
Listed as the person who signed for the delivery.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
The courier service used for the shipment.
|
| EPSTEIN & CO | company |
Listed as part of the recipient's information.
|
Timeline (3 events)
2002-11-13
An international package was shipped from New York, US to Paris, France.
From New York, US to Paris, France
Locations (6)
| Location | Context |
|---|---|
|
The sender's address.
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|
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The sender's city.
|
|
|
The recipient's address.
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|
|
The recipient's city.
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Listed as the origin (Orig) of the shipment, likely Santa Fe Municipal Airport.
|
|
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Listed as the destination (Dest) of the shipment, likely Toussus-le-Noble Airport near Paris.
|
Relationships (2)
Jeffrey E Epstein is listed as the sender of a package to Valdson Cotr N at Epstein & Co, indicating a business or professional relationship.
Both are listed as senders on the same package from the same address, suggesting they are associates.
Full Extracted Text
Complete text extracted from the document (1,025 characters)
FedEx®
Invoice Number: 7-152-41155
Invoice Date: Nov 21, 2002
Account Number: 1144-2081-6
Page: 4 of 5
Invoice Date: Nov 21, 2002
Account Number: 1144-2081-6
Page: 4 of 5
FedEx Express Shipment Detail By Payment Type (Original)
Shipped: Nov 13, 2002 Payor: Shipper Reference: 318FX5040
Still in bond cage.
Tracking ID 831051480239
Service Type FedEx Intl Economy
Package Type Customer Packaging
Orig/Dest SAF/TNF
Packages 0
Weight 0
Delivered Nov 18, 2002 10:12
Signed by .COTR N
Bundle ID
FedEx Use: 15688/_60
Service Type FedEx Intl Economy
Package Type Customer Packaging
Orig/Dest SAF/TNF
Packages 0
Weight 0
Delivered Nov 18, 2002 10:12
Signed by .COTR N
Bundle ID
FedEx Use: 15688/_60
Customs
Entry Date Nov 14, 2002
Entry No. FRC000525190321
Entry Date Nov 14, 2002
Entry No. FRC000525190321
Sender
MRS SHERMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
MRS SHERMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
VALDSON COTR N
EPSTEIN & CO
22 AVE FACH
PARIS FR
VALDSON COTR N
EPSTEIN & CO
22 AVE FACH
PARIS FR
Nov 13, 2002 - Conversion Rate EUR USD 1.0284920630
Transportation Charge USD $ 0.00
Total Transportation Charges USD $ 0.00
Transportation Charge USD $ 0.00
Total Transportation Charges USD $ 0.00
Original VAT EUR 126.00 129.59
Advancement Fee EUR 7.20 7.41
1/1000 Charge 0.13
Total Duties, Tax, Customs, Other Fees USD $ 137.13
Advancement Fee EUR 7.20 7.41
1/1000 Charge 0.13
Total Duties, Tax, Customs, Other Fees USD $ 137.13
Shipment Total USD $ 137.13
Shipment Detail Subtotal USD $ 137.13
CONFIDENTIAL
SDNY_GM_00342906 62
DOJ-OGR-00015371
DOJ-OGR-00015371
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