Epstein Index›Documents›EFTA00216491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216491: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002164912 keyword hits
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This is a FedEx invoice dated February 2, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document lists FedEx service codes for various delivery options including appointment delivery, billing options, and address correction services. No specific shipment details or recipients are identified in the provided excerpt.

👤 Named in This Document

📋 Key Excerpts13

PersonKeyword
Excerpt 1
AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid
Excerpt 2
Delivery, AutoPOD, Prepaid 25 Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada
Excerpt 3
**Appointment** Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Billing, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd

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