Epstein Index›Documents›EFTA01318791
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01318791: Tom Reynolds, Reynolds and Thomas (DS10)

General DocumentDate unavailableEFTA013187912 keyword hits
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This document contains FedEx International Priority shipping records with two air waybills (823517267085 and 823517267096) showing packages sent from Stan Ganimon to Bill Hague with the recipient name Reynolds. Both shipments used customer packaging and FedEx International Priority service.

🔑 Evidence Keywords

📋 Key Excerpts12

PersonKeyword
Excerpt 1
dimensional standards Air waybill 823517267085 Sender Recipient Service Type FedEx Intl Priority STAN GANIMON BILL HAGUE Package Type Customer Packaging **REYNOLDS**
Excerpt 2
dimensional standards Air waybill 823517267096 Sender Recipient Service Type FedEx Intl Priority STAN GANMON BILL HAGUE Package Type Customer Packaging **REYNOLDS**
Excerpt 3
Invoice No: 5-632-19149 Invoice Date: Oct 19, 2000 Account Number: 1144-2081-6 Page 1 of 13 FedEx Tax ID: 71-0427007 J EPSTEIN & CO INC **457** **MADISON** AVE

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