Epstein Index›Documents›EFTA01314202
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01314202: Warren, RICO and Appointment (DS10)

Financial RecordDate unavailableEFTA013142022 keyword hits
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FedEx invoice dated July 18, 2003 (Invoice Number 4-773-77116) for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. The document contains FedEx service codes for appointment delivery, prepaid domestic and international services including Puerto Rico, Hawaii, Alaska, and Canada. The keyword 'Warren' is referenced in the title, though specific shipment details and recipients are not fully legible in the excerpts provided.

👤 Named in This Document

📋 Key Excerpts14

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 X 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 Bill 3rd Party, Cash COD.

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