Epstein Index›Documents›EFTA01314708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01314708: 457 Madison, Zorro Ranch and El Brillo Way (DS10)

Financial RecordDate unavailableEFTA013147081 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. Account number 1144-2081-6 was billed to Mrs. Sherman at the Madison Avenue address.

📋 Key Excerpts13

PersonKeyword
Excerpt 1
Invoice No: 5-633-77562 Invoice Date: Dec 04, 2000 Account Number: 1144-2081-6 Page 1 of 8 FedEx Tax ID: 71-0427007 J EPSTEIN & CO INC **457** **MADISON** AVE
Excerpt 2
NEW YORK NY 10022-6809 Billing 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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