Epstein Index›Documents›EFTA01313654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313654: RICO, Appointment and Forced (DS10)

Financial RecordDate unavailableEFTA013136541 keyword hits
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This FedEx shipping record documents multiple appointment-based delivery options and forced delivery services associated with El Brillo Way and envelope shipments. The document contains references to various FedEx service features including oversize fees, overweight charges (150 lbs), and multiple billing and delivery options.

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📋 Key Excerpts10

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 (10) Oversize Extra Service Fee 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd
Excerpt 3
Bill 3rd Party, Domestic (22) FedEx **Appointment** Home Delivery 870 Bill Recipient, AutoPOO 431 AutoPOD, ECOD, Bill 3rd Party, Domestic (23) FedEx Evening

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