Epstein Index›Documents›EFTA01259519
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01259519: Bernie, RICO and Appointment (DS9)

Financial RecordDate unavailableEFTA012595191 keyword hits
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FedEx invoice dated December 19, 2003 (Invoice 1-510-70083) for NYSG LLC at 457 Madison Avenue, New York, with Tax ID 71-0427007. The document is a FedEx Ground service rate card listing shipping service options, appointment codes, and billing categories for domestic and international delivery, including services to Puerto Rico and Canada. No specific shipment details or transaction amounts are disclosed in the excerpts provided.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
, AutoPOD, Prepaid 8 Service from Alaska 131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid,
Excerpt 3
Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 (3) Bill 3rd Party, Cash COD, Domestic Call Tag 860 **Appointment**, Bill 3rd Party, AutoPOD

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