Epstein Index›Documents›EFTA01314372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314372: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013143721 keyword hits
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This FedEx invoice dated October 10, 2003 (Invoice Number 4-914-57565) documents shipping activity for NYSG LLC at 457 Madison Avenue, New York, with account number 2292-0750-4. The records show FedEx envelope shipments to Klavdia G. Futinova at an address in Zone M, with multiple package entries detailing origin and destination information related to the 457 Madison Avenue location.

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Excerpt 1
Invoice Number: 4-914-57565 Invoice Date: Oct 10, 2003 Account Number: 2292-0750-4 Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
EPSTEIN KLAVDIA G FUTINOVA Package Type FedEx Envelope NYSG LLC HADENDA 2 40CT Zone M **457** **MADISON** AVE SA 239 BX B APT 91 Orig/Dest.

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