Epstein Index›Documents›EFTA01317627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317627: RICO, Appointment and Forced (DS10)

Financial RecordDate unavailableEFTA013176271 keyword hits
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FedEx shipping manifest containing service codes for ground and overnight delivery options, including forced appointment delivery and shipments to Hawaii, Puerto Rico, and Alaska. The document references New Albany and includes various billing and delivery options. No invoice date, account holder name, or specific shipment contents are identified in the excerpts provided.

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📋 Key Excerpts8

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOO, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 808 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Domestic 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd Party, AutoPOD (12) Electronic
Excerpt 3
878 **Appointment**, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area 879 **Appointment**, Bill Recipient, AutoPOD (32) FedEx Home Delivery

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