Epstein Index›Documents›EFTA01316638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01316638: Charles, Austin and RICO (DS10)

Financial RecordDate unavailableEFTA013166382 keyword hits
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This document is a FedEx invoice dated December 26, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022. It contains multiple FedEx Priority Overnight shipment records with tracking numbers, including packages sent by Bella Klein and shipments between Lauren Kwintner and Jeff Schantz. The invoice shows prepaid domestic and international shipping services to various locations including Puerto Rico and Oahu.

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🔑 Evidence Keywords

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
Invoice Number: 1-511-12508 Invoice Date: Dec 26, 2003 Account Number: Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 3
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

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