Epstein Index›Documents›EFTA00217833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217833: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002178332 keyword hits
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FedEx invoice dated October 4, 2002, for NYSG LLC at 457 Madison Avenue, New York, with account number 2292-0750-4 and tax ID 71-0427007. The document lists FedEx Ground and Home Delivery service options with appointment and billing methods, including references to Hawaii and Puerto Rico delivery services.

👤 Named in This Document

📋 Key Excerpts12

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
, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd Party, AutoPOD 423 Bill Recipient, AutoPOD, Domestic (

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