Epstein Index›Documents›EFTA01313510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313510: 457 Madison and Envelope (DS10)

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FedEx shipping invoice dated June 3, 2002, from Jeffrey E. Epstein at 457 Madison Avenue, New York, NY 10022. The document shows multiple FedEx International Priority envelope shipments with notations of 'Improper/missing regulatory paperwork' on at least two tracking IDs (828821139626 and 828821139659). The invoice references the Epstein Financial Trust Company and 6100 Red Hook Quarter.

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PersonKeyword
Excerpt 1
Invoice Number: 4-250-76104 Invoice Date: Jun 03, 2002 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE NEW YORK NY 10022-6843
Excerpt 2
Zone I **457** **MADISON** AVE "ILLEGIBLE" Orig./Dest. SAF/STT NEW YORK NY 10022-6843 US STE.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

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