Epstein Index›Documents›EFTA01315583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315583: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013155831 keyword hits
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FedEx invoice dated November 15, 2004, documenting international priority envelope shipments sent by Jeffrey E. Epstein from his address at 457 Madison Avenue, Floor 4, New York. The document records multiple FedEx tracking numbers for envelopes addressed to recipients including Jeanne Brennan and Marie Joseph Experton at various international locations, with account number 1144-2081-6 associated with Epstein Financial Trust Company.

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PersonKeyword
Excerpt 1
Invoice Number: 7-700-58775 Invoice Date: Nov 15, 2004 Account Number: 1144-2081-6 Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig/Dest.
Excerpt 3
EPSTEIN AVENUE LOUISE 113 Zone D **457** **MADISON** AVENUE BRUSSELS 1050 BE Orig./Dest.

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