Epstein Index›Documents›EFTA01313056
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313056: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013130561 keyword hits
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This FedEx invoice dated September 3, 2004, documents an international priority envelope shipment from NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843 to Second City Capital Partners at 1075 West Georgia Street. The tracking ID is 828308367701.

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🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 1-991-35631 Invoice Date: Sep 03, 2004 Account Number: Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 FedEx P.O.
Excerpt 3
**MADISON** AVE 1075 WEST GEORGIA STREET Orig.

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Source: U.S. Department of Justice

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