Epstein Index›Documents›EFTA01315175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315175: 457 Madison, New Albany and Overnight (DS10)

Financial RecordDate unavailableEFTA013151752 keyword hits
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FedEx invoice dated August 17, 2001, documenting overnight shipments from NYSG LLC at 457 Madison Avenue, New York. The invoice shows multiple Priority Overnight packages sent to recipients including Darren Inayke/Craig Tafoya, Lovier Kwintrel/Peg Ugland, with destinations including New Albany, Ohio. The document tracks four shipments with specific tracking IDs and package weights.

👤 Named in This Document

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Invoice Number: 5-932-63727 Invoice Date: Aug 17, 2001 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
Excerpt 2
NYSG LLC **457** **MADISON** AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com
Excerpt 3
Tracking ID 828724484987 Sender Recipient Service Type FedEx Priority Overnight DARREN INAYKE CRAIG TAFOYA Package Type FedEx Pak NYSG LLC Zone 6 **457** **MADISON**

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