Epstein File EFTA01314963: 457 Madison, New Albany and Overnight (DS10)

Epstein Index›Documents›EFTA01314963

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314963: 457 Madison, New Albany and Overnight (DS10)

Financial RecordDate unavailableEFTA013149632 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

9

excerpts

This document is a FedEx invoice dated March 30, 2001, for NYSG LLC at 457 Madison Avenue, New York. The invoice shows a Priority Overnight envelope shipment from Lauren Kwintner to Peg Ugland at New Albany Property Inc. in New Albany, Ohio 43054, delivered on March 14, 2001. The account holder is listed as Bella Tsukeman.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison New Albany overnight envelope

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Invoice Number: 5-788-48681 Invoice Date: Mar 30, 2001 Account Number: 2292-0750-4 Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK

Excerpt 2

NYSG LLC BELLA TSUKEMAN FedEx Account Services **457** **MADISON** AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548-3020 Internet

Excerpt 3

**MADISON** AVE P.O.