Epstein Index›Documents›EFTA01318409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318409: RICO, Appointment and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013184092 keyword hits
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FedEx invoice dated August 18, 2003, billed to NYSG LLC at 457 Madison Avenue, New York, NY 10022. The document lists FedEx service options including ground shipping, appointment delivery, and surcharges for oversized packages. No specific shipment details, recipients, or contents are identified in the excerpted portions.

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📋 Key Excerpts12

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
AutoPOD, Prepaid X Service from Alaska 131 Ground, 3rd Party, Returns Manager 834 **Appointment**, Prepaid 51 & 54 Service to Canada 136 Ground, Prepaid,
Excerpt 3
Acknowledgement of Delivery) 859 **Appointment**, Bill 3rd Party 421 (3) Bill 3rd Party, Cash COD.

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