Epstein Index›Documents›EFTA01316751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316751: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013167511 keyword hits
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FedEx shipping invoice dated February 16, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY. The document details various FedEx shipping services including Ground, Home Delivery, and appointment delivery options to destinations including Puerto Rico, Hawaii, Alaska, and Canada. The invoice number is 1-606-30926 and FedEx Tax ID is 71-0427007.

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📋 Key Excerpts10

PersonKeyword
Excerpt 1
Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain
Excerpt 2
Prepaid X Service from Alaska 136 Prepaid, Return Manager Online Label 834 **Appointment** Delivery, Prepaid 51 & 54 Service to Canada 137 Prepaid, Return
Excerpt 3
Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing

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