Epstein File EFTA00218574: RICO, 457 Madison and Overnight (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218574: RICO, 457 Madison and Overnight (DS9)

Financial RecordDate unavailableEFTA002185742 keyword hits

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FedEx invoice dated July 25, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843, with Tax ID 71-0427007. The document shows a FedEx Priority Overnight envelope shipment from Darren K. Indyke to Peg Ugland. The invoice contains various FedEx service codes for overnight and ground delivery options to multiple U.S. locations including Hawaii and Puerto Rico.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

RICO 457 Madison overnight envelope

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Prepaid, Domestic 810 Evening, AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD,

Excerpt 2

Invoice Number: 4-818-19522 Invoice Date: Jul 25, 2003 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK

Excerpt 3

NYSG LLC **457** **MADISON** AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800)622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com