DOJ-OGR-00015345.jpg
417 KB
Extraction Summary
1
People
3
Organizations
2
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Financial record (invoice)
File Size:
417 KB
Summary
A FedEx invoice summary dated November 18, 2002, addressed to Jeffrey E. Epstein at 457 Madison Ave, New York. The invoice totals $700.29 for express shipping services and is page 1 of a 14-page document, indicating a high volume of shipping activity. The document bears Bates stamps SDNY_GM_00340698 and DOJ-OGR-00015345 and is marked CONFIDENTIAL.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey E Epstein | Customer / Payer |
Listed as the billing account holder and shipping address recipient.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx |
Issuer of the invoice.
|
|
| FedEx Express |
Specific division providing services.
|
|
| FedEx Revenue Services |
Contact for invoice questions.
|
Locations (2)
| Location | Context |
|---|---|
|
Billing and shipping address for Epstein.
|
|
|
Remittance address.
|
Relationships (1)
Invoice addressed to Epstein for services rendered.
Full Extracted Text
Complete text extracted from the document (1,516 characters)
FedEx.
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 1 of 14
FedEx Tax ID: 71-0427007
Invoice Number: 4-447-80862
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 1 of 14
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Nov 18, 2002
FedEx Express Services
Transportation Charges 701.40
Base Discount -78.49
Special Handling Charges 77.38
Transportation Charges 701.40
Base Discount -78.49
Special Handling Charges 77.38
Total Charges........................................USD.$.. 700.29
TOTAL THIS INVOICE........................................USD $ 700.29
You saved $78.49 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.
[ ] 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
Your payment is due by Dec 03, 2002
Your payment is due by Dec 03, 2002
Invoice Number 4-447-80862
Account Number 1144-2081-6
Amount Due USD $ 700.29
Account Number 1144-2081-6
Amount Due USD $ 700.29
114420814447808629300007002949
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
I..II..I..I...I.I..I.I..II...I..I..I..I.I...II..II....II..I..II
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00340698 36
DOJ-OGR-00015345
SDNY_GM_00340698 36
DOJ-OGR-00015345
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