Epstein File EFTA00020310: RICO, Forced and Epstein Aircraft N908JE (DS8)

Epstein Index›Documents›EFTA00020310

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020310: RICO, Forced and Epstein Aircraft N908JE (DS8)

Financial RecordDate unavailableEFTA000203101 keyword hits

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FedEx shipping detail record picked up on October 14, 2003, with third-party payor and reference number WO#3286--N908JE (aircraft tail number). The document contains FedEx service codes for domestic and international delivery options including services to Puerto Rico and Hawaii, with various billing configurations and forced delivery options.

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🔑 Evidence Keywords

RICO forced N908JE tail number

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COO, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD,

Excerpt 2

Extra Difference Charge 028 Collect (29) Proof of Delivery Advantage Charge 135 International Ground, 3rd Party, Returns Manager (30) FedEx Home Delivery **Forced**

Excerpt 3

Number: 1144-2081-6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14, 2003 Payor: Third Party Reference: WO#3286--**N908JE**