Epstein Index›Documents›EFTA01313893
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313893: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013138932 keyword hits
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FedEx invoice dated January 10, 2003, for account NYSG LLC at 457 Madison Avenue, New York. The document itemizes FedEx Ground and home delivery services to Hawaii, Puerto Rico, and other domestic locations, with appointment delivery options, oversize and overweight charges, adult signature requirements, and various billing methods including prepaid and third-party billing.

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📋 Key Excerpts9

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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