Epstein Index›Documents›EFTA01312711
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312711: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013127112 keyword hits
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FedEx invoice dated March 19, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY, with Tax ID 71-0427007. The document lists various FedEx shipping services including appointment delivery, third-party billing, and forced appointment options for domestic and international destinations. Invoice number is 1-655-26527.

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📋 Key Excerpts12

PersonKeyword
Excerpt 1
Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain
Excerpt 2
Prepaid X Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada 137 Prepaid, Return
Excerpt 3
Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing

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