Epstein Index›Documents›EFTA01313943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313943: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013139431 keyword hits
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FedEx invoice dated February 7, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY, with account number 2292-0750-4. The document shows FedEx Ground and Home Delivery services with appointment delivery options, including services to Hawaii and Puerto Rico. One shipment notation indicates overweight at 150 lbs.

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📋 Key Excerpts9

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 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd Party, AutoPOD 423 (12) Electronic
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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