Epstein Index›Documents›EFTA00219853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00219853: 457 Madison and Karin Models (DS9)

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Air waybill dated December 25, 2000, for shipment from J Epstein & Co Inc to Karin Models at 457 Madison Avenue, New York. The shipment was addressed to John Allessi and shows a value of USD 4,815.00.

👤 Named in This Document
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🔑 Evidence Keywords
Karin Models457 Madison

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Dec 25, 2000 Account Number: Air Waybill: 806881488748 Page 4 of 4 806881488748 LNA/TNF 20/12/2000 355-FX0006 011355 20/12/2000 J EPSTEIN & CO INC C/O KARIN
Excerpt 2
MODELS JOHN ALLESSI 457 MADISON AVE NEW YORK 100226809 40026105300013 USD 4815 389.11 071 7.782140 0.5 1 1 EXW US 001 CASE 392310 389.00 4815.00 US 0
Excerpt 3
Invoice No: 7-105-77081 Invoice Date: Dec 25, 2000 Account Number: Page 1 of 4 J EPSTEIN & CO INC FedEx Tax ID: **457** **MADISON** AVE NEW YORK NY 10022-6809

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Source: U.S. Department of Justice

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