Epstein Index›Documents›EFTA01259359
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259359: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA012593591 keyword hits
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FedEx invoice dated October 1, 2004, showing an international priority envelope shipment from Darren Indyke to Cristathor, with 457 Madison Avenue, New York, NY 10022 listed as the origin and Second City Capital as the recipient. Tracking ID 828308367664.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 7-639-66176 Invoice Date: Oct 01, 2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 FedEx P.O.
Excerpt 3
**MADISON** AVE 2600 1075 WEST GEORGIUA ST Orig.

📄 Original Document

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Source: U.S. Department of Justice

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