Epstein Index›Documents›EFTA01259802
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259802: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012598022 keyword hits
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This document is a FedEx shipping invoice dated January 6, 2003, for Jeffrey E. Epstein (listed as 'JEFFREY E EPS') with account number 1144-2081-6 and invoice number 4-540-46240. The invoice contains FedEx service codes for various shipping options including appointment delivery, bill recipient options, and surcharges for overweight and oversized packages.

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📋 Key Excerpts12

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Domestic 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd Party, AutoPOD 423 (12) Electronic
Excerpt 3
878 **Appointment**, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area 879 **Appointment**, Bill Recipient, AutoPOD (32) FedEx Home Delivery

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