Epstein File EFTA00216981: 457 Madison and Envelope (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216981: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002169811 keyword hits

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This FedEx invoice dated August 16, 2004 documents shipping activity from Jeffrey E. Epstein's account at 457 Madison Avenue, Floor 4, New York, NY 10022. The invoice records international priority box and envelope shipments to recipients including Lauren Kwintner, with destinations including the Epstein Financial Trust Company at 6100 Red Hook Quarter.

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🔑 Evidence Keywords

457 Madison envelope Financial Trust Company

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PersonKeyword

Excerpt 1

Invoice Number: Invoice Date: Aug 16, 2004 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022-6843 Invoice

Excerpt 2

Tracking ID Sender Recipient Service Type FedEx Intl Priority Package Type FedEx Box JEFFREY E EPSTEIN Zone D **457** **MADISON** AVE FL 4 Orig./Dest.

Excerpt 3

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