Epstein Index›Documents›EFTA00217531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217531: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002175311 keyword hits
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This document is a FedEx invoice dated April 12, 2002, for account 2292-0750-4 belonging to NYSG LLC located at 457 Madison Avenue, New York. The invoice lists various FedEx shipping service options and rates, including ground service, signature services, and delivery to Puerto Rico and Hawaii. The document appears to be page 1 of a 4-page invoice but does not detail specific shipments or amounts in the excerpts provided.

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📋 Key Excerpts14

PersonKeyword
Excerpt 1
Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico** 015 AutoPOD, Prepaid,
Excerpt 2
Collect, Domestic 834 **Appointment**, Prepaid 031 ECOD, Collect, Domestic 835 Adult AutoPOD.
Excerpt 3
COD, Collect, Domestic 842 **Appointment**, AdultPOD, Prepaid (1) 412 AutoPOD, ECOD, Prepaid, Domestic C.O.D.

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