Epstein Index›Documents›EFTA00217652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217652: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002176521 keyword hits
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This document is a FedEx invoice dated May 24, 2002, billed to NYSG LLC at 457 Madison Avenue, New York, NY 10022. The invoice contains FedEx Ground and FedEx Home Delivery service codes and billing options for shipments to Hawaii, Puerto Rico, and Canada, with various appointment delivery and billing methods including prepaid, COD, and adult signature options. The document does not provide details about specific shipment contents or recipients.

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PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
, Adult Signature, Prepaid 411 AutoPOD, COD, Collect, Domestic 842 **Appointment**, AdultPOD, Prepaid (1) 412 AutoPOD, ECOD, Prepaid, Domestic C.O.D.
Excerpt 3
878 **Appointment** Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area 879 **Appointment**, Bill Recipient, AutoPOD (32) FedEx Home Delivery

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