Epstein Index›Documents›EFTA01319123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319123: 457 Madison, New Albany and Overnight (DS10)

Financial RecordDate unavailableEFTA013191232 keyword hits
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FedEx invoice dated March 23, 2001, documenting a Priority Overnight shipment sent by Lauren Kwinther from NYSG LLC at 457 Madison Avenue, New York, to Peg Ugland at NA Property Inc in New Albany, Ohio. The package was delivered and weighed 0 lbs. The account was associated with Bella Tsukeman and FedEx Tax ID 71-0427007.

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PersonKeyword
Excerpt 1
Invoice Number: 5-788-18024 Invoice Date: Mar 23, 2001 Account Number: 2292-0750-4 Page: 1 of 4 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.

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