Epstein Index›Documents›EFTA00218712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218712: 457 Madison, Yacht and Envelope (DS9)

Financial RecordDate unavailableEFTA002187121 keyword hits
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This FedEx shipping record from the Epstein Financial Trust Company documents multiple international priority envelope shipments dated to various recipients including individuals named Jeanne, Jeffrey E., and Karen L. Gordon. Shipments originated from 457 Madison Avenue in New York and were sent to American Yacht Harbour and Zorro Ranch Financial, with tracking IDs 790892323569 and 812238861259.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 MadisonyachtenvelopeFinancial Trust CompanyZorro Ranch

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
Zone I C/O AMERICAN **YACHT** HARBOUR Orig./Dest.
Excerpt 3
Tracking ID 790892323569 Sender Recipient Service Type FedEx Intl Priority JEANNE Package Type FedEx **Envelope** JEFFREY E.

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Source: U.S. Department of Justice

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