Epstein Index›Documents›EFTA01318149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318149: Envelope (DS10)

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FedEx tracking record (ID 825982197760) documenting an international priority envelope shipment from Aluren Kwintener to Gabriel Perahia, with NYSG LLC and HSBC Republic listed as associated parties.

👤 Named in This Document
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🔑 Evidence Keywords
envelope

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tracking ID 825982197760 Sender Recipient Service Type FedEx Intl Priority ALUREN KWINTENER GABRIEL PERAHIA Package Type FedEx **Envelope** NYSG LLC HSBC REPUBLIC

📄 Original Document

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Source: U.S. Department of Justice

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