Epstein Index›Documents›EFTA01313052
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313052: 457 Madison, Overnight and Envelope (DS10)

Financial RecordDate unavailableEFTA013130522 keyword hits
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FedEx billing and shipping records dated September 6, 2004, for NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843, documenting FedEx Priority Overnight shipments to Lauren Kwintner, Darren Indyke, and Kodi Kannapell. The invoice total is $34.15, due by September 21, 2004, with tracking IDs 848277201520 and 848277201531.

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PersonKeyword
Excerpt 1
NYSG LLC **457** **MADISON** AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: Fax: Internet: Invoice Summary Sep 06, 2004 FedEx Express Services
Excerpt 2
Due Remittance Advice Your payment is due by Sep 21, 2004 1-991-26637 USD $34.15 229207501991266378100000341578 SP 01 000001 97702 A 1 ASNGLP NYSG LLC **457**
Excerpt 3
**MADISON** AVE NEW YORK NY 10022-6843 FedEx CONFIDENTIAL SDNY_GM_00339467 EFTA_00212162 EFTA01313052 FedEx.

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