Epstein Index›Documents›EFTA01259592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259592: 457 Madison (DS9)

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FedEx invoice dated May 18, 2004, for Max Hotel Services Corp at 457 Madison Avenue, Floor 4, New York, NY 10022, in the amount of $175.75. The invoice shows business shipping activity associated with the 457 Madison Avenue address.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Invoice Number: 1-759-98062 Invoice Date: May 18, 2004 Account Number: 4 Page: 1 of 3 FedEx Tax ID: 71-0427007 MAX HOTEL SERVICES CORP **457** **MADISON** AVE
Excerpt 2
Number Number Due Remittance Advice 1-759-98062 USD $ 175.75 258776221759980624700001757522 SP 01 000001 97702 A 1 ASNGLP MAX HOTEL SERVICES CORP FedEx **457**
Excerpt 3
**MADISON** AVE FL 4 P.O.

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Source: U.S. Department of Justice

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