Epstein Index›Documents›EFTA01313825
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313825: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013138251 keyword hits
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FedEx invoice dated December 6, 2002 (Invoice 4-486-92384) for NYSG LLC at 457 Madison Avenue, New York, with Tax ID 71-0427007. The document is a FedEx Ground service rate card listing shipping options, service codes, and appointment-based billing categories for domestic and international delivery services. No specific shipment details or transaction amounts are disclosed in the excerpts provided.

👤 Named in This Document

📋 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
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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