Epstein Index›Documents›EFTA00220351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220351: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002203511 keyword hits
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FedEx invoice dated March 21, 2005, documenting an international priority shipment from Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022 to Zollo Development Corp Financial Trust. The invoice shows a payment due of $151.41 by April 5, 2005, with tracking ID 837474576331, and identifies the sender as K.L. Gordon Dale and package type as FedEx Envelope.

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Excerpt 1
Invoice Number: 7-731-80753 Invoice Date: Mar 21, 2005 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
Excerpt 2
Remittance Advice Your payment is due by Apr 05, 2005 7-731-80753 USD $151.41 114420817731807538400001514156 SP 01 000001 97702 A1 ASNGLP JEFFREY E EPSTEIN **457**
Excerpt 3
**MADISON** AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O.

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