DOJ-OGR-00015443.jpg
477 KB
Extraction Summary
1
People
5
Organizations
2
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Invoice
File Size:
477 KB
Summary
This document is a past due invoice from FedEx to Jeffrey E. Epstein, dated December 16, 2002. The invoice, number 4-495-45970, shows a total amount due of $2,149.42 for express services. It includes a prominent 'PAST DUE' notice with a 'Date of Notice' of January 13, 2003, urging immediate payment.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY E EPSTEIN | Customer |
Recipient of a past due invoice from FedEx, with the address 457 MADISON AVE, NEW YORK NY 10022-6843.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FedEx | Company |
Sender of the invoice for shipping services.
|
| FedEx Express Services | Company Service |
The category of services for which charges were incurred.
|
| FedEx Revenue Services | Company Department |
The contact department for invoice questions.
|
| FedEx Ground | Company Service |
Mentioned in a note about account transfers.
|
| FedEx Express | Company Service |
Mentioned as the entity to which FedEx Ground accounts are payable.
|
Timeline (2 events)
2002-12-16
FedEx issued invoice number 4-495-45970 to Jeffrey E. Epstein for a total of $2,149.42.
2003-01-13
A 'Past Due' notice was issued for Jeffrey E. Epstein's FedEx account.
Locations (2)
| Location | Context |
|---|---|
|
The billing address for Jeffrey E Epstein.
|
|
|
The remittance address for FedEx.
|
Relationships (1)
Jeffrey E. Epstein is a customer of FedEx, receiving shipping services for which he has been invoiced. The invoice shows an outstanding balance, indicating a debtor-creditor relationship at the time.
Key Quotes (1)
"Your Account is Past Due. Date of Notice: Jan 13, 2003"Source
— FedEx
(A notice printed on the invoice indicating the delinquency of the account.)
DOJ-OGR-00015443.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,901 characters)
FedEx.
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 1 of 9
FedEx Tax ID: 71-0427007
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 1 of 9
FedEx Tax ID: 71-0427007
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 Dec 16, 2002
FedEx Express Services
Transportation Charges 2,086.01
Base Discount -62.51
Special Handling Charges 125.92
Transportation Charges 2,086.01
Base Discount -62.51
Special Handling Charges 125.92
Total Charges...................................USD $.. 2,149.42
TOTAL THIS INVOICE.........................USD $ 2,149.42
You saved $62.51 in discounts this period!
Your Account is Past Due. Date of Notice: Jan 13, 2003
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: Jan 13, 2003
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 not 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.
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: 4-495-45970
Account Number: 1144-2081-6
Amount Past Due: USD $ 2,149.42
Account Number: 1144-2081-6
Amount Past Due: USD $ 2,149.42
114420814495459705500021494256
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_00340795 134
DOJ-OGR-00015443
DOJ-OGR-00015443
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