Epstein Index›Documents›EFTA01316794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316794: RICO, Appointment and New Albany (DS10)

Financial RecordDate unavailableEFTA013167942 keyword hits
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This FedEx tracking document shows a Standard Overnight shipment from Cecilia Peg Ugland to NYSG LLC in an FedEx Envelope. The document contains FedEx service codes for appointment delivery, forced appointment delivery, and various shipping options to Puerto Rico, Oahu, Alaska, and Canada with multiple billing and surcharge options.

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📋 Key Excerpts8

PersonKeyword
Excerpt 1
Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain
Excerpt 2
Prepaid X Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada 137 Prepaid, Return
Excerpt 3
Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing

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