Epstein Index›Documents›EFTA01312683
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312683: RICO, 457 Madison and New Mexico (DS10)

Financial RecordDate unavailableEFTA013126832 keyword hits
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This document is a FedEx invoice dated February 23, 2004, for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022, with FedEx Tax ID 71-0427007. The invoice shows multiple shipments including a FedEx 2Day box sent to 'Epstein Interest' from a sender in the 87505 zip code (New Mexico area) and a FedEx Express Saver shipment. The document contains standard FedEx service codes and contact information but limited shipment details.

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PersonKeyword
Excerpt 1
Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain
Excerpt 2
Invoice Number: 1-616-69056 Invoice Date: Feb 23, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW
Excerpt 3
JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020

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