Epstein File EFTA00218566: Financial Trust Company and Envelope (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218566: Financial Trust Company and Envelope (DS9)

General DocumentDate unavailableEFTA002185661 keyword hits

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This document contains FedEx International Priority shipping records showing multiple packages and envelopes sent from Jeffrey E. Epstein and Jeffrey Schontz to Financial Trust Company Inc., as well as from Zoro Ranch to Financial Trust Company Inc. The tracking numbers and shipping details span multiple transactions, indicating regular correspondence or document transfer between these parties.

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🔑 Evidence Keywords

Financial Trust Company envelope

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Tracking ID 812238849030 Sender Recipient Service Type FedEx Intl Priority Package Type FedEx Pak JEFFREY E EPSTEIN **FINANCIAL** **TRUST** **COMPANY** INC Zone I

Excerpt 2

Tracking ID 791631262275 Sender Recipient Service Type FedEx Intl Priority Package Type FedEx Pak IEFEREY EPSTEIN **FINANCIAL** **TRUST** **COMPANY** Zone I Orig.

Excerpt 3

EPSTEIN **FINANCIAL** **TRUST** **COMPANY** Zone I Orig./Dest.