Epstein Index›Documents›EFTA01259014
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259014: 457 Madison and Envelope (DS9)

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FedEx invoice dated March 7, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022, showing international priority envelope shipments. Recipients include Gabriel Perahia and HSBC Republic, with origins in Switzerland.

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🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 4-628-04760 Invoice Date: Mar 07, 2003 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 #2 PALCE DEUM LAC SWITZERLAND SA Orig.

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Source: U.S. Department of Justice

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