Epstein Index›Documents›EFTA01260041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01260041: 457 Madison, Zorro Ranch and El Brillo Way (DS9)

Financial RecordDate unavailableEFTA012600412 keyword hits
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FedEx invoice dated December 4, 2000, for J Epstein & Co Inc at 457 Madison Avenue documenting a FedEx 2Day shipment of 75.0 lbs to Zorro Ranch at 49 Zorro Ranch Road, Stanley, New Mexico, delivered November 30, 2000. The account was billed to Mrs. Sherman at the Madison Avenue address with account number 1144-2081-6.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Invoice No: Invoice Date: Dec 04, 2000 Account Number: Page I of 8 FedEx Tax ID: 71-0427007 J EPSTEIN & CO INC **457** **MADISON** AVE NEW YORK NY 10022-6809 Billing
Excerpt 2
Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN **457** **MADISON** AVE NEW YORK NY 10022-6809 US Questions?
Excerpt 3
**MADISON** AVE P.O.

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