Epstein Index›Documents›EFTA01313173
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313173: 457 Madison, New Albany and Overnight (DS10)

Financial RecordDate unavailableEFTA013131731 keyword hits
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FedEx shipping invoice dated November 9, 2001 from NYSG LLC at 457 Madison Avenue, New York, NY documenting an envelope shipment to First Intercontinental Realty at 21 South High Street, New Albany, OH 43054. The invoice shows FedEx Priority Overnight service for a 1.0 lb envelope with delivery confirmation on November 1, 2001, and references sender Roggenkomp with account number associated with 457 Madison Avenue.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Nov 09, 2001 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Billing Account Shipping
Excerpt 2
NYSG LLC **457** **MADISON** AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoice Summary Nov 09, 2001
Excerpt 3
**MADISON** AVE P.O.

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