Epstein Index›Documents›EFTA01318156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318156: RICO, Appointment and Overnight (DS10)

Financial RecordDate unavailableEFTA013181562 keyword hits
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FedEx shipping documentation with tracking ID 838319149360 showing a Standard Overnight shipment from Darren Lyndyke to Carol Bukantz. The document contains FedEx service codes for ground, appointment, and overnight delivery options with references to Alaska, Canada, and Puerto Rico services.

👤 Named in This Document
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🔑 Evidence Keywords

📋 Key Excerpts6

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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