Epstein Index›Documents›EFTA01314600
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314600: 457 Madison, Zorro Ranch and El Brillo Way (DS10)

Financial RecordDate unavailableEFTA013146001 keyword hits
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FedEx invoice dated July 24, 2000, for J Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022. The invoice documents multiple FedEx Priority Overnight shipments: one from Karl Hofmann to Larry Visoski at Zorro Ranch Road in Stanley, New Mexico 87056 (5.0 lbs, delivered July 12, 2000), and another shipment weighing 0 lbs delivered July 20, 2000. Account number 1144-2081-6 is listed.

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PersonKeyword
Excerpt 1
Invoice No: 5-540-83798 Invoice Date: Jul 24, 2000 Account Number: 1144-2081-6 Page 1 of 7 FedEx Tax ID: 71-0427007 J EPSTEIN & CO INC **457** **MADISON** AVE
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE **457** **MADISON** Pieces 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 5.0 lbs, 2.27 kgs Delivered Jul 20, 2000 12:14 Transportation Charge

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