Epstein Index›Documents›EFTA01316858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316858: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013168582 keyword hits
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This FedEx invoice dated April 26, 2004 is for Jeffrey E. Epstein at 457 Madison Avenue. The document contains FedEx service codes for appointment delivery, forced appointment delivery, and various shipping options to Puerto Rico, Oahu, and other locations with references to 3rd party billing, currency options, and proof of delivery services.

📋 Key Excerpts14

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
Delivery 423 Bill Recipient, AutoPOO (5) Declared Value 860 3rd Party Biling, **Appointment** Delivery, AutoPOD 429 (6) Address Correction 3rd Party Billing
Excerpt 3
Delivery 444 3rd Party Billing, Currency, ECOD (16) Returns Manager Transmission Fee 879 Bill Recipient, **Appointment** Delivery, AutoPOD 445 3rd Party Billing

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