Epstein Index›Documents›EFTA01318312
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318312: RICO, Appointment and New Mexico (DS10)

Financial RecordDate unavailableEFTA013183122 keyword hits
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excerpts

FedEx service and billing documentation referencing New Mexico Casualty Co. and various FedEx shipping service options including appointment delivery, signature requirements, and domestic billing arrangements. The document appears to be a service code reference sheet with no specific shipment details, dates, or clear recipient information provided in the excerpts.

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📋 Key Excerpts11

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 (3) Bill 3rd Party, Cash COD, Domestic Call Tag 860 **Appointment** Bill 3rd Party, AutoPOD
Excerpt 3
Bill Recipient, Domestic 877 Date Certain, Bill Recipient, Signature 436 AutoPOD, ECOD, Bill Recipient, Domestic (13) Electronic C.O.D., 48 hours 878 **Appointment**

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