Epstein Index›Documents›EFTA01312736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312736: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013127361 keyword hits
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This document is a FedEx invoice dated April 5, 2004, billed to NYSG LLC at 457 Madison Avenue, New York, NY 10022. The invoice contains FedEx service codes and billing information for domestic and international shipping services to Puerto Rico, Alaska, Canada, and Hawaii, with various appointment delivery and billing methods including prepaid, third-party billing, and COD options. The document does not provide details about specific shipment contents or recipients.

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📋 Key Excerpts8

PersonKeyword
Excerpt 1
Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain
Excerpt 2
Prepaid X Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada 137 Prepaid, Return
Excerpt 3
Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing

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