Epstein Index›Documents›EFTA01312877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312877: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013128771 keyword hits
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excerpts

FedEx shipping invoice dated May 31, 2004, for Jeffrey E. Epstein at 457 Madison Avenue, New York, NY. The document lists various FedEx service codes including appointment delivery and forced appointment delivery options, with reference to account number 71-0427007.

📋 Key Excerpts15

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
Delivery 444 3rd Party Billing, Currency, ECOD (16) Returns Manager Transmission Fee 879 Bill Recipient, **Appointment** Delivery, AutoPOD 445 3rd Party Billing
Excerpt 3
Home Delivery 446 3rd Party Billing, Currency, ECOD, AutoPOD (21) FedEx Date Certain Home Delivery 900 Consolidated Returns, 3rd Party, Item (22) FedEx **Appointment**

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