Epstein Index›Documents›EFTA01318014
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318014: RICO, Forced and Overnight (DS10)

Financial RecordDate unavailableEFTA013180141 keyword hits
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This document is a FedEx shipping record with Tracking ID 838319148661 showing a FedEx Standard Overnight shipment from Jeffrey Schantz to Dan Jaffe. The document contains FedEx service codes and billing information, including references to forced delivery and overnight service options. The specific shipment contents, destination, and charges are not fully detailed in the excerpt provided.

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PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Delivery Advantage Charge 877 Date Certain, Bill Recipient, Signature 438 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. (30) FedEx Home Delivery **Forced**
Excerpt 3
Distance Based Pricing, Zone 4 Tracking ID 838319148661 Sender Recipient Service Type FedEx Standard **Overnight** JEFFREY SCHANTZ DAN JAFFE Package Type Customer

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