Epstein Index›Documents›EFTA01314266
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314266: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013142662 keyword hits
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This FedEx invoice dated August 8, 2003 documents shipping records for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The 4-page invoice contains multiple references to appointment-based delivery options and various FedEx service types including ground and overnight services.

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📋 Key Excerpts9

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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