Epstein Index›Documents›EFTA01313625
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313625: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013136252 keyword hits
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This document is a FedEx invoice dated August 30, 2002, for account belonging to NYSG LLC at 457 Madison Avenue, New York. The invoice lists FedEx shipping service options and rates, including ground service, signature services, appointment-based delivery, and services to Puerto Rico and Hawaii. The document is page 1 of a 4-page invoice but does not detail specific shipments or amounts in the excerpts provided.

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📋 Key Excerpts10

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Domestic (10) Oversize Extra Service Fee 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd
Excerpt 3
878 **Appointment**, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area 879 **Appointment**, Bill Recipient, AutoPOD (32) FedEx Home Delivery

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