Epstein Index›Documents›EFTA01259925
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259925: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012599252 keyword hits
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FedEx invoice dated September 5, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document contains shipping service codes and tracking information for multiple FedEx shipments including services to Puerto Rico, Hawaii, Canada, and Alaska, with various delivery options including appointment delivery and signature requirements.

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📋 Key Excerpts13

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
AutoPOD, Prepaid X Service from Alaska 131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid,
Excerpt 3
Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 Bill 3rd Party, Cash COD.

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