Epstein Index›Documents›EFTA00216874
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00216874: Brennan, 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002168741 keyword hits
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FedEx invoice dated July 6, 2004, documenting international priority envelope shipments from Jeffrey E. Epstein's address at 457 Madison Avenue, Floor 4, New York, NY 10022. The document shows two tracked packages: one sent to François Goffinet and another to Dale Zollo Ranch Financial Trust Company, both originating from Epstein Financial Trust Company at the same Madison Avenue address.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Invoice Number: 1-859-85750 Invoice Date: JuL06, 2004 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
EPSTEIN Zone D **457** **MADISON** AVENUE Orig./Dest.

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