Epstein Index›Documents›EFTA00216893
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216893: RICO, 457 Madison and Zorro Ranch (DS9)

Financial RecordDate unavailableEFTA002168932 keyword hits
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This document is a FedEx invoice dated July 16, 2004, for NYSG LLC with an account number 2292-0750-4, showing a FedEx Priority Overnight envelope shipment from 457 Madison Avenue, New York, NY 10022 to Zorro Ranch. The invoice includes standard FedEx service options and billing information, with contact details for FedEx Revenue Services. The document does not specify the contents or recipient details of the shipment.

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📋 Key Excerpts12

PersonKeyword
Excerpt 1
AutoPOD, Prepaid 9 Service to Hawaii 016 COD, Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid
Excerpt 2
Invoice Number: 1-895-20671 Invoice Date: Jul 16, 2004 Account Number: 2292-0750-4 Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
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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