EFTA00024613.pdf
354 KB
Extraction Summary
2
People
1
Organizations
2
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Fedex invoice
File Size:
354 KB
Summary
A FedEx invoice dated February 19, 2001, addressed to Jeffrey Epstein and Mrs. Sherman for a total of $298.35. The invoice covers 16 airbills, but details for most are redacted; one specific record shows a 2lb package sent by Epstein on Feb 12, 2001, to a redacted recipient. Significant portions of the document, including pages 4-6 and 8-9, are completely blacked out.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Sender / Payer |
Listed as the account holder and sender of packages.
|
| Mrs. Sherman | Billing Contact |
Listed in the Billing Account Shipping Address block under Jeffrey Epstein's name.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| FedEx |
Service provider issuing the invoice.
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Remittance address for Jeffrey Epstein.
|
|
|
FedEx payment address.
|
Relationships (1)
Mrs. Sherman is listed on the billing account address block for Epstein.
Key Quotes (1)
"You saved $36.82 in discounts this period!"Source
EFTA00024613.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (3,856 characters)
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 1 of 9
FedEx Tax ID: 71-0427007
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 1 of 9
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
[Redacted Address Block]
Billing Account Shipping Address:
JEFFREY E EPSTEIN
MRS SHERMAN
[Redacted]
US
[Redacted Address Block]
Billing Account Shipping Address:
JEFFREY E EPSTEIN
MRS SHERMAN
[Redacted]
US
Invoice Questions?
FedEx Account Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
FedEx Account Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Feb 19, 2001
FedEx Express Services
Transportation Charges 314.10
Base Discount -36.82
Special Handling Charges 21.07
Total Charges USD $ 298.35
TOTAL THIS INVOICE USD $ 298.35
You saved $36.82 in discounts this period!
FedEx Express Services
Transportation Charges 314.10
Base Discount -36.82
Special Handling Charges 21.07
Total Charges USD $ 298.35
TOTAL THIS INVOICE USD $ 298.35
You saved $36.82 in discounts this period!
To ensure proper credit, please return this portion with your payment to FedEx.
Please do not staple or fold.
[ ] For change of address, check here and complete form on reverse side.
Remittance Advice
Your payment is due by Mar 06, 2001
114420815722842266000002983566
Please do not staple or fold.
[ ] For change of address, check here and complete form on reverse side.
Remittance Advice
Your payment is due by Mar 06, 2001
114420815722842266000002983566
Invoice Number: 5-722-84226
Account Number: 1144-2081-6
Amount Due: USD $ 298.35
Account Number: 1144-2081-6
Amount Due: USD $ 298.35
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
NEW YORK NY 10022-6809
JEFFREY E EPSTEIN
NEW YORK NY 10022-6809
FedEx
P.O. Box 1140
Memphis TN 38101-1140
P.O. Box 1140
Memphis TN 38101-1140
[Page 2]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 2 of 9
FedEx Federal Express
Please indicate change in address for the account # listed below:
Account Number: 1144-2081-6
Name:
[Checkbox] Physical Address [Checkbox] Billing Address [Checkbox] Mailing Address
Address: Apt. / Suite:
City: State: Zip:
Phone: ( ) Fax: ( )
Authorizing Signature:
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 2 of 9
FedEx Federal Express
Please indicate change in address for the account # listed below:
Account Number: 1144-2081-6
Name:
[Checkbox] Physical Address [Checkbox] Billing Address [Checkbox] Mailing Address
Address: Apt. / Suite:
City: State: Zip:
Phone: ( ) Fax: ( )
Authorizing Signature:
[Page 3]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 3 of 9
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 3 of 9
FedEx Express Payment Type Summary
Original
Shipper
Number of Airbills: 15
Transportation Charges: 286.60
Base Discount: -34.07
Special Handling Charges: 20.08
Total Charges: USD $ 272.61
Original
Shipper
Number of Airbills: 15
Transportation Charges: 286.60
Base Discount: -34.07
Special Handling Charges: 20.08
Total Charges: USD $ 272.61
Third Party
Number of Airbills: 1
Transportation Charges: 27.50
Base Discount: -2.75
Special Handling Charges: 0.99
Total Charges: USD $ 25.74
Number of Airbills: 1
Transportation Charges: 27.50
Base Discount: -2.75
Special Handling Charges: 0.99
Total Charges: USD $ 25.74
TOTAL AIRBILLS: 16
TOTAL CHARGES: USD $ 298.35
TOTAL CHARGES: USD $ 298.35
[Page 4]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 4 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 4 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
[Page 5]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 5 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 5 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
[Page 6]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 6 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 6 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
[Page 7]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 7 of 9
FedEx Express Payment Type Detail (Original)
[LARGE REDACTION BLOCK]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 7 of 9
FedEx Express Payment Type Detail (Original)
[LARGE REDACTION BLOCK]
Dropped off: Feb 12, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use: 044224050/0001415/_/_
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
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use: 044224050/0001415/_/_
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
Tracking ID: 825749812788
Service Type: FedEx Standard Overnight
Package Type: FedEx Pak
Zone: 8
Pieces: 1
Weight: 2.0 lbs, 0.9 kgs
Delivered: Feb 13, 2001 12:45
Service Area Code: AA
Signed by: [Redacted]
Bundle ID: 000
Service Type: FedEx Standard Overnight
Package Type: FedEx Pak
Zone: 8
Pieces: 1
Weight: 2.0 lbs, 0.9 kgs
Delivered: Feb 13, 2001 12:45
Service Area Code: AA
Signed by: [Redacted]
Bundle ID: 000
Sender:
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
[Redacted Address]
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
[Redacted Address]
Recipient:
[Redacted Name and Address Block]
[Redacted Name and Address Block]
Transportation Charge: 24.00
Fuel Surcharge: 0.86
Discount: -2.40
Total Charge: USD $ 22.46
Fuel Surcharge: 0.86
Discount: -2.40
Total Charge: USD $ 22.46
[Page 8]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 8 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 8 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
[Page 9]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 9 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
FedEx.
Invoice Number: 5-722-84226
Invoice Date: Feb 19, 2001
Account Number: 1144-2081-6
Page: 9 of 9
FedEx Express Payment Type Detail (Original)
[PAGE CONTENT FULLY REDACTED/BLACKED OUT]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document