Epstein Index›Documents›EFTA00220346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220346: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002203461 keyword hits
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FedEx shipping records for Epstein Financial Trust Company at 457 Madison Avenue documenting multiple international priority envelope shipments. The records show tracking IDs 837474576320 and 792225131652, with senders identified as Dale and Jeanne, addressed to Jeffrey E. Epstein Financial Trust Company.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonenvelopeFinancial Trust Company

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
Tracking ID 837474576320 Sender Recipient Service Type FedEx Intl Priority DALE Package Type FedEx **Envelope** JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I

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Source: U.S. Department of Justice

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