Epstein Index›Documents›EFTA01258961
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01258961: RICO, Appointment and 457 Madison (DS9)

Financial RecordDate unavailableEFTA012589612 keyword hits
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This document is a FedEx invoice dated January 31, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY. The invoice (Number 4-535-95799, Account 2292-0750-4) details FedEx Ground and Home Delivery services with various shipping options including forced appointment delivery, services to Puerto Rico and Hawaii, and multiple billing arrangements.

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📋 Key Excerpts13

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 806 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Domestic 859 **Appointment**, Bill 3rd Party 422 (11) Bill Recipient, Domestic Overweight > 150 lbs. 860 **Appointment**, Bill 3rd Party, AutoPOD (12) Electronic
Excerpt 3
Bill Recipient, Dom. (30) FedEx Home Delivery Forced **Appointment** 878 **Appointment**, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area

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