Epstein Index›Documents›EFTA00218439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218439: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA002184392 keyword hits
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This is a FedEx invoice dated May 30, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. The invoice documents various FedEx shipping services including ground, overnight, and international delivery options to destinations such as Hawaii, Puerto Rico, and Canada, with multiple appointment and billing options listed.

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📋 Key Excerpts10

PersonKeyword
Excerpt 1
Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD,
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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