Epstein Index›Documents›EFTA01312962
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312962: RICO, Appointment and Forced (DS10)

Financial RecordDate unavailableEFTA013129621 keyword hits
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This document is a FedEx shipping service invoice containing service codes and billing information for domestic and international package delivery services. The excerpt lists FedEx service options including overnight delivery, ground service, and appointment delivery to Puerto Rico, Alaska, Canada, and Hawaii, with various billing methods such as prepaid, third-party billing, and COD. The document references 'forced appointment' delivery options but does not identify specific shipments, recipients, or senders.

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📋 Key Excerpts6

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
Delivery, AutoPOD, Prepaid X Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada
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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