Epstein Index›Documents›EFTA01313108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313108: 457 Madison, New Albany and Overnight (DS10)

Financial RecordDate unavailableEFTA013131081 keyword hits
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FedEx invoice dated July 15, 2005, for NYSG LLC at 457 Madison Avenue, New York, showing 2-Day pak shipments to NA Property Inc. at 8000 Walton Parkway, Suite 100, New Albany, Ohio 43054. Sender is Lauren Peg Ugland, with delivery on July 8, 2005, weighing 2.0 lbs, and transportation charge of $5.94.

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PersonKeyword
Excerpt 1
Invoice Number: 3-930-61878 Invoice Date: Jul 15, 2005 Account Number: Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 2
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
Excerpt 3
Tracking ID 852106412976 Sender Recipient Service Type FedEx 2Day LAUREN PEG UGLAND Package Type FedEx Pak NYSG LLC N A PROPERTY INC Zone 4 **457** **MADISON**

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