Epstein Index›Documents›EFTA01317729
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317729: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013177292 keyword hits
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FedEx shipping invoice dated September 6, 2002, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document details FedEx Ground and Home Delivery services with appointment delivery options, oversize and overweight charges, and surcharges for shipments to Hawaii, Puerto Rico, Alaska, and Canada. The invoice number is 4-347-84090 and FedEx Tax ID is 71-0427007.

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📋 Key Excerpts12

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
Collect, Domestic 834 **Appointment** Prepaid 031 ECOD, Collect, Domestic 835 Adult AutoPOD.
Excerpt 3
Domestic (10) Oversize Extra Service Fee 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd

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