Epstein Index›Documents›EFTA01319015
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319015: 457 Madison (DS10)

Financial RecordDate unavailableEFTA013190151 keyword hits
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FedEx invoice dated February 9, 2001, for NYSG LLC (New York Strategy Group LLC) at 457 Madison Avenue, New York, NY 10022. The invoice documents shipping services with a reference to 6100 Red Hook, indicating multiple locations associated with the account. The document shows standard FedEx billing for the entity.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Invoice Number: 5-740-37574 Invoice Date: Feb 09, 2001 Account Number: Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE 6100 RED HOOK QUSTER Orig.

📄 Original Document

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Read the full document (362 words)

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Source: U.S. Department of Justice

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