Epstein Index›Documents›EFTA00217573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217573: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002175731 keyword hits
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This document contains FedEx shipping records for the Epstein Financial Trust Company at 457 Madison Avenue, New York. The records show multiple international priority envelope shipments, including one from Helen Kim to Marie Joseph Experton and another from Dave Rodgers to Jeanne, with tracking numbers and references to Jeffrey E. Epstein Financial accounts.

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🔑 Evidence Keywords
457 MadisonenvelopeFinancial Trust Company

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
Zone D **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
Tracking ID 791187588879 Sender Recipient Service Type FedEx Intl Priority HELEN KIM MARIE JOSEPH EXPERTON Package Type FedEx **Envelope** JEFFREY E.

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Source: U.S. Department of Justice

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