Epstein Index›Documents›EFTA00218278
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218278: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002182782 keyword hits
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FedEx invoice dated March 21, 2003 (Invoice Number 4-628-82719) for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843, showing a 4-page billing record with various FedEx service codes including appointment delivery, 3rd party billing, and forced appointment options. The document contains standard FedEx Ground and Home Delivery service classifications and surcharge information.

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📋 Key Excerpts10

PersonKeyword
Excerpt 1
AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening.
Excerpt 2
131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid, Net Return 836 Home Delivery, 3rd Party
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, AutoPOD

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