Epstein Index›Documents›EFTA00219752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219752: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002197521 keyword hits
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FedEx invoice dated August 3, 2001, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843, documenting an international priority envelope sent by Eric Gany to Jeanne at the New York Strategy Group LLC Financial office. Tracking ID 790115660818 is provided for this shipment.

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🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 5-932-07420 Invoice Date: Aug 03, 2001 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVENUE Orig.

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Source: U.S. Department of Justice

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