Epstein Index›Documents›EFTA01259605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01259605: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA012596051 keyword hits
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FedEx invoice dated May 3, 2004, documenting international priority envelope shipments from Jeffrey E. Epstein at 457 Madison Avenue, New York, with the Epstein Financial Trust Company listed as originating entity. Two envelopes were sent: one to Jeanne Brennan and one to URSSAF at 3 Rue Franklin, Montreuil Cedex 93518, France. Both used FedEx International Priority service.

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PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: May 03, 2004 Account Number: Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.
Excerpt 3
EPSTEIN 3 RUE FRANKLIN Zone D **457** **MADISON** AVENUE MONTREUIL CEDEX 93518 FR Orig./Dest.

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