Epstein Index›Documents›EFTA01259221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259221: 457 Madison, New Albany and Overnight (DS9)

Financial RecordDate unavailableEFTA012592212 keyword hits
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FedEx invoice dated May 25, 2001, documenting an overnight envelope shipment from NYSG LLC at 457 Madison Avenue, New York to Peg Ugland at New Albany Property Inc in New Albany, Ohio. The shipment was sent by Lauren Kwintner via FedEx Priority Overnight (Tracking ID 825766935328) and was marked as delivered.

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PersonKeyword
Excerpt 1
Invoice Number: 5-837-01418 Invoice Date: May 25, 2001 Account Number: Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
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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