💰 Financial Record
paymentTransaction Details
Amount
USD
$126.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
November 21, 2002
Description
Reimbursement for VAT (TVA SUR) paid to French Customs.
Additional Details
Date string:
2002-11-21
Amount string:
126.00
Source document:
DOJ-OGR-00015372.jpg
📄 Source Document
DOJ-OGR-00015372.jpg
DOJ Collection
Document Summary
This is a FedEx customs invoice dated November 21, 2002, billing an importer in Paris for taxes related to a shipment from Jeffrey E. Epstein in New York. The package, described as a "THAUMA KIT" with a declared value of $512.00, incurred a French VAT (TVA) of 126.00. Federal Express paid this amount to French Customs on the importer's behalf and is now seeking immediate reimbursement.
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