Epstein Index›Documents›EFTA01317831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317831: RICO, Appointment and Forced (DS10)

Financial RecordDate unavailableEFTA013178312 keyword hits
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This is a FedEx shipping invoice containing detailed service codes for appointment delivery, forced appointment delivery, and various domestic and international shipping options. The document references services to Puerto Rico, Hawaii, Alaska, and Canada, with multiple billing and delivery preferences listed, but does not specify sender, recipient, or shipment contents.

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📋 Key Excerpts11

PersonKeyword
Excerpt 1
FedEx Ground 800 AutoPOD, Prepaid 2-8 Ground Service 48 contiguous states 804 Prepaid 9 Service to Hawaii 806 Signature, Prepaid 10 Service to Puerto **Rico**
Excerpt 2
Domestic (10) Oversize Extra Service Fee 859 **Appointment**, Bill 3rd Party 422 Bill Recipient, Domestic (11) Overweight 150 lbs. 860 **Appointment**, Bill 3rd
Excerpt 3
Bill Recipient, Dom. (30) FedEx Home Delivery Forced **Appointment** 878 **Appointment**, Bill Recipient (31) FedEx Home Delivery Surcharge Out of Service Area

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