Epstein File EFTA00219405: 457 Madison, New Albany and Overnight (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219405: 457 Madison, New Albany and Overnight (DS9)

Financial RecordDate unavailableEFTA002194052 keyword hits

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FedEx invoice dated March 16, 2001, for NYSG LLC at 457 Madison Avenue, New York, with billing contact Bella Tsukeman. The document records a FedEx Priority Overnight envelope shipment from Lauren Kwintrer to Paul Burkhardt at New Albany Property Inc in New Albany, Ohio, delivered March 5, 2001. The invoice total due was $96.20 by March 31, 2001.

👤 Named in This Document

Kevin McCarthy

🔑 Evidence Keywords

457 Madison New Albany overnight envelope

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Invoice Number: Invoice Date: Mar 16, 2001 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6809 Billing Account Shipping

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

Number Number Due Remittance Advice Your payment is due by Mar 31, 2001 USD $ 96.20 SP 01 000001 97702 A 1 ASNGLP NYSG LLC FedEx **457** **MADISON** AVE P.O.