Epstein Index›Documents›EFTA01318152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318152: RICO, 457 Madison and New Albany (DS10)

Financial RecordDate unavailableEFTA013181521 keyword hits
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This document is a FedEx invoice dated March 14, 2003, for NYSG LLC at 457 Madison Avenue, New York, NY 10022, showing a 1.0 lb shipment delivered to New Albany, OH 43054 on March 5, 2003 at 10:25 a.m., signed by D. Oakley. The invoice lists transportation charges of $6.45 and fuel surcharge of $0.29. The document includes FedEx service codes and contact information but does not specify shipment contents.

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PersonKeyword
Excerpt 1
Prepaid, Domestic 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid, Domestic 818 Evening, Signature, Prepaid 14 Service to Oahu 018 FedEx
Excerpt 2
Invoice Number: 4-628-41004 Invoice Date: Mar 14. 2003 Account Number: Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 3
NYSG LLC **457** **MADISON** AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com

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