Epstein Index›Documents›EFTA01315561
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315561: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013155611 keyword hits
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FedEx invoice dated December 31, 2004 (Invoice 7-687-94151) documenting an international priority envelope shipment from NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843 to Second City address at 1075 West Georgia Street. Sender Darren Indyke, recipient Johnny Ciampi. Tracking ID 828308367594.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
envelope457 Madison

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 7-687-94151 Invoice Date: Dec 31, 2004 Account Number: 2292-0750-4 Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
Excerpt 2
**MADISON** AVE NEW YORK NY 10022-6843 FedEx P.O.
Excerpt 3
**MADISON** AVE 1075 WEST GEORGIA STREET Orig/Dest.

📄 Original Document

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Source: U.S. Department of Justice

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