4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA01313947
rchne 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 YORK PR 0073(t
EFTA01318105
ge 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 NEW YORK PR 00738
EFTA00218187
arge 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 NEW YORK PR 0073
EFTA00218837
to this shpmenl. Distance Based Pricing. Zone 2 Tracking ID 838319149184 Sender Recipient Service Type FedEx Slandard OvernigN LAUREN KWIN1NER ED SPECTOR Package Type FedEx Envelope NYSG LLC MERRILL LYNCH Zone 2 457 MADISON AVE Packages NEV! YORK NY 100224843 US Weigh) 1.0 bs. 0.5kgs Deliver

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
JEFFERY SCHANTZ
PersonName reference in documents
FedEx Excess
OrganizationFedEx excess weight shipping service

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States