Epstein Index›Documents›EFTA01317716
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317716: RICO, 457 Madison and Forced (DS10)

Financial RecordDate unavailableEFTA013177162 keyword hits
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This document is a FedEx invoice dated August 9, 2002, for NYSG LLC with account number 2292-0750-4, listing various FedEx Ground and Home Delivery service options including forced appointment delivery. The invoice is associated with 457 Madison Avenue, New York, NY 10022-6843, and references El Brillo Way in the keywords. The document contains standard FedEx service codes and pricing information but does not detail specific shipment contents or recipients.

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PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Invoice Number: 4-346-32265 Invoice Date: Aug 09, 2002 Account Number: 2292-0750-4 Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
Excerpt 3
NYSG LLC **457** **MADISON** AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com

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