Epstein Index›Documents›EFTA01318608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318608: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013186081 keyword hits
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FedEx invoice dated November 17, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022, with tax ID 71-0427007. The document contains FedEx service codes for domestic and international shipping, including ground, appointment, and priority overnight options, with references to Canada and Alaska services.

👤 Named in This Document

📋 Key Excerpts8

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.

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