Epstein Index›Documents›EFTA01314375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314375: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013143751 keyword hits
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This document is a FedEx invoice dated October 13, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. It contains FedEx service codes for appointment delivery, forced appointment delivery, and services to Puerto Rico, Alaska, Canada, and Oahu. The document lists various prepaid and third-party billing options for domestic and international package deliveries.

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📋 Key Excerpts11

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 (3) Bill 3rd Party, Cash COD, Domestic Call Tag 860 **Appointment** Bill 3rd Party, AutoPOD

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