Epstein Index›Documents›EFTA00099717
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00099717: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA000997173 keyword hits
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This is a FedEx invoice dated December 25, 2000, for J Epstein & Co Inc at 457 Madison Avenue, New York, documenting various FedEx shipping services and delivery options. The invoice lists multiple service codes for domestic and international shipments to locations including Hawaii, Puerto Rico, Alaska, and Canada, with appointment and billing options.

👤 Named in This Document

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COO, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD,
Excerpt 2
, AutoPOD, Prepaid 25 Service from Alaska 131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 Service to Canada 136 Ground, Prepaid, Net
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, AutoPOO

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