Epstein Index›Documents›EFTA01316707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01316707: RICO, 457 Madison and Overnight (DS10)

Financial RecordDate unavailableEFTA013167072 keyword hits
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This document is a FedEx invoice dated February 2, 2004, for NYSG LLC with account number 2292-0750-4 at 457 Madison Avenue, New York, NY 10022-6843. The invoice shows a FedEx Priority Overnight envelope shipment with tracking ID 838319148834 from NYSG LLC to recipients Lauren Kwintner and Jeffrey Schontz at address 1257. The document contains standard FedEx service options and billing information.

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PersonKeyword
Excerpt 1
Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain
Excerpt 2
Invoice Number: Invoice Date: Feb 02, 2004 Account Number: Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Billing
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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