Epstein Index›Documents›EFTA00218010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218010: 457 Madison and Yacht (DS9)

Financial RecordDate unavailableEFTA002180101 keyword hits
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FedEx invoice dated November 25, 2002, for Jeffrey E. Epstein at 457 Madison Avenue, New York. The invoice documents shipments from the Epstein Financial Trust Company at 457 Madison Avenue and 6100 Red Hook Quarter to American Yacht Harbor in St. Thomas, US Virgin Islands (Meridian ID 83642).

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Nov 25, 2002 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK, QUARTERS Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

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