2
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2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01314880
Ova Pere andcomplele e.mon rtr,rt.c.ocie Remittance Advice Your payment Is due by Feb 24,2001 229207505740375749400000374400 SP et 00003197702A 1 ASNC LP ..... hirriri NYSG LJ_C 457 MADISON AVE NEW YORK NY 100224809 Invoice Number Account Number Amount Due 5.740.37574 2292-0750-4 USD 5 37.
EFTA01319182
cmpise 99, Remittance Advice Your payment Is due by Jun 29, 2001 10.00 ISO 11.90 11.90 22920750583760774 5500000119083 SP Ot 000001 97702 A 1 ASNC LP ..... 1.11.1.1 .ii..i..i.ii IIII...II...I NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 IIIIIIIIIIIIIIIII Invoice Number Account Number

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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