Epstein Index›Documents›EFTA00218507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218507: Financial Trust Company, 457 Madison and Envelope (DS9)

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This document contains envelope or mailing records related to the Epstein Financial Trust Company with a New York address of 457 Madison Avenue. The document shows multiple references to the trust company and the Madison Avenue location across different zones and origination/destination fields, suggesting this may be a mail log or shipping record associated with the trust company's operations.

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🔑 Evidence Keywords
Financial Trust Company457 Madisonenvelope

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN **FINANCIAL** **TRUST** **COMPANY** Zone I 457 MADISON AVENUE R Orig./Dest.
Excerpt 2
EPSTEIN **FINANCIAL** **TRUST** **COMPANY** Zone I 457 MADISON AVENUE Orig./Dest.
Excerpt 3
EPSTEIN Zone L **457** **MADISON** AVENUE Orig./Dest.

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Source: U.S. Department of Justice

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