Epstein File EFTA00220473: 457 Madison and Envelope (DS9)

Epstein Index›Documents›EFTA00220473

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220473: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002204731 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

FedEx shipping invoice dated September 12, 2005, documenting international priority envelope shipments from Jeffrey E. Epstein at 457 Madison Avenue, New York, NY 10022. The invoice records FedEx International Priority envelopes sent to Dmitri Simanav and to Financial Trust Company, with a payment due date of September 27, 2005, and an invoice total of $192.39.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison envelope Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Invoice Number: 7-793-73445 Invoice Date: Sep 12, 2005 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022

Excerpt 2

Number Number Due Remittance Advice Your payment is due by Sep 27, 2005 7-793-73445 USD $ 192.39 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN **457** **MADISON**

Excerpt 3

EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.