Epstein Index›Documents›EFTA01314463
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01314463: Mark Landon, RICO and Appointment (DS10)

Financial RecordDate unavailableEFTA013144632 keyword hits
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FedEx shipping invoice dated November 21, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY, associated with Mark Landon. The document details FedEx Ground and overnight shipping services with appointment delivery, third-party billing, and rural AutoPOD options to Puerto Rico, Hawaii, Alaska, and Canada. The invoice number is 4-963-06250 and account number is 2292-0750-4.

👤 Named in This Document

📋 Key Excerpts15

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 Bill 3rd Party, Cash COD, Domestic (3) Call Tag 860 **Appointment** Bill 3rd Party, AutoPOD

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