Epstein Index›Documents›EFTA00216833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216833: 457 Madison (DS9)

Financial RecordDate unavailableEFTA002168331 keyword hits
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FedEx shipping document showing packages from the Epstein Financial Trust Company at 457 Madison Avenue, New York, with references to 6100 Red Hook Quarter as an origin/destination point. The document contains limited detail but confirms shipping activity associated with Epstein's Manhattan address and related entities.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.
Excerpt 2
EPSTEIN Zone I **457** **MADISON** AVENUE Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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