Epstein Index›Documents›EFTA01314198
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314198: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013141982 keyword hits
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excerpts

FedEx billing invoice dated June 27, 2003, for account NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. The document is page 1 of 4 and contains FedEx service codes and billing options for various shipping services including appointment delivery, domestic and international ground services, and signature requirements. No specific shipment details or recipients are identified in the excerpts.

👤 Named in This Document

📋 Key Excerpts14

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
AutoPOD, Prepaid X Service from Alaska 131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid,
Excerpt 3
Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 (3) Bill 3rd Party, Cash COD.

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