2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01315473
I Authorizing Signabiro: CONFIDENTIAL SDNY_GM_00343176 EFTA_002 I 5871 EFTA01315474 Invoice Number: 7.638.48648 lnvooce Date: Sep 17, 2004 Atomics Nut. 2292-07S0-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 08.2004 Payer: Shipper Reference: NO REFERENCE
EFTA01319829
ez: I Authorising Signature: CONFIDENTIAL SONY_GM_00349447 EFTA_00222139 EFTA01319830 Invoice Number: 7-718-12391 Invorce Date: Jan 14.2005 Atomics Nut. 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 11. 2005 Payer: Shipper Reference: NO REFERENC

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