Epstein Index›Documents›EFTA01313984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313984: RICO, Appointment and Forced (DS10)

Financial RecordDate unavailableEFTA013139841 keyword hits
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This document is a FedEx shipping invoice containing multiple domestic and international service codes and appointment scheduling records with references to forced appointments. The invoice lists shipments to Puerto Rico, Hawaii, and domestic locations with various delivery service types including ground delivery, signature required, and appointment-based delivery options. The document provides shipping service classifications and delivery method codes but contains no substantive narrative information about shipment contents or purposes.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 Bill 3rd Party, Cash COD, Domestic (3) Call Tag 860 **Appointment** Bill 3rd Party, AutoPOD
Excerpt 3
Bill Recipient, Domestic 877 Date Certain, Bill Recipient, Signature 436 AutoPOD, ECOD, Bill Recipient, Domestic (13) Electronic C.O.D., 48 hours 878 **Appointment**

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