DOJ-OGR-00015337.jpg
479 KB
Extraction Summary
1
People
5
Organizations
2
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Invoice / financial record
File Size:
479 KB
Summary
A FedEx invoice dated November 11, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $1,125.74 for FedEx Express Services and includes a notice dated December 9, 2002, stating the account is past due. The document is marked confidential and bears Bates stamps from the SDNY and DOJ.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Account Holder / Recipient |
Listed as the recipient of the invoice and the account holder responsible for payment.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| FedEx Revenue Services |
Listed for invoice questions.
|
|
| FedEx Express |
Listed as the entity providing services and receiving payment.
|
|
| SDNY |
Southern District of New York, implied by Bates stamp 'SDNY_GM'.
|
|
| DOJ |
Department of Justice, implied by Bates stamp 'DOJ-OGR'.
|
Locations (2)
| Location | Context |
|---|---|
|
|
Mailing address for Jeffrey E Epstein.
|
|
|
Remittance address for FedEx.
|
Relationships (1)
Epstein is the account holder (1144-2081-6) receiving services from FedEx.
Full Extracted Text
Complete text extracted from the document (1,926 characters)
FedEx.
Invoice Number: 4-447-52055
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 1 of 8
FedEx Tax ID: 71-0427007
Invoice Number: 4-447-52055
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 1 of 8
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Nov 11, 2002
FedEx Express Services
Transportation Charges 1,123.31
Base Discount -33.78
Special Handling Charges 36.21
Transportation Charges 1,123.31
Base Discount -33.78
Special Handling Charges 36.21
Total Charges......................................................USD.$.. 1,125.74
TOTAL THIS INVOICE.......................................USD $ 1,125.74
You saved $33.78 in discounts this period!
Your Account is Past Due. Date of Notice: Dec 09, 2002
To prevent further action, please remit your payment immediately.
If payment has been made, please disregard this notice.
Your Account is Past Due. Date of Notice: Dec 09, 2002
To prevent further action, please remit your payment immediately.
If payment has been made, please disregard this notice.
The amount due shown on the remittance advice reflects the invoice
balance due and includes only those items still outstanding. Any
payment which could be applied to a specific shipment has been credited
to the appropriate activity summary enclosed. Payments and/or
adjustments that could not be applied to a specific shipment have been
credited against the total amount due on this invoice.
balance due and includes only those items still outstanding. Any
payment which could be applied to a specific shipment has been credited
to the appropriate activity summary enclosed. Payments and/or
adjustments that could not be applied to a specific shipment have been
credited against the total amount due on this invoice.
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.
[ ] For change of address, check here and complete form on reverse side.
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.
[ ] For change of address, check here and complete form on reverse side.
Remittance Advice
Invoice Number 4-447-52055
Account Number 1144-2081-6
Amount Past Due USD $ 1,125.74
Account Number 1144-2081-6
Amount Past Due USD $ 1,125.74
114420814447520554500011257494
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
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
SDNY_GM_00340690 28
DOJ-OGR-00015337
SDNY_GM_00340690 28
DOJ-OGR-00015337
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