3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01313947
has sealed a lust surchne Ol 4 CO% to this shpmeni Weather 4day • Snow. Traddne i0 827789974914 Sender Recipenl Sereaa Type FedEx Intl Priority JEFFERY SCHANTZ MR ED SPECTOR Package Type Fedex Envelope NYSO LLC MERCILL LYNCH OrIQJDOSI NRWAYZ 45711ADISON AVE 2 WORLD FINANCIAL CENTER Packages I NEW
EFTA01318105
ppled a lust suitharge 01 4.00% to this shipment Weather delay • Snam. Trading ID 827789974914 Sender ROCICIOnt Service Type FedEx Ina Priority JEFFERY SCHANTZ MR ED SPECTOR Package Type reeEr Eaves:ore NYSO LLC MERCILL LYNCH OrIQJDOSI NRR'AYZ 452 MADISON AVE 2 WORLD FINANCIAL CENTER Packages I NE
EFTA00218187
Niched a luel surcharge of 4.00% lo this shOment Weather delay. Snow. Tracking ID 827289970914 Sender Recipient Service Type FedEx MU Priority JEFFERY SCHANTZ MR ED SPECTOR Package Type FedEx Envelope NYSG LLC MERCILL LYNCH OrigJDest. NRIAXATZ 457 MADISON AYE 2 WORLD FINANCIAL CENTER Packages 1 N

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
ED SPECTOR
PersonName reference in documents
FedEx Excess
OrganizationFedEx excess weight shipping service