Epstein Index›Documents›EFTA01318216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318216: Envelope (DS10)

Financial RecordDate unavailableEFTA013182161 keyword hits
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This document contains FedEx tracking records for international priority envelopes sent between Lauren Kwintner and Gabriel Perahia, and other recipients, with NYSG LLC and HSBC Republic listed as entities involved. Specific tracking numbers are provided, but no dates or contents are specified in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
envelope

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tracking ID 825982197771 Sender Recipient Service Type FedEx Intl Priority LAUREN KWINTNER GABRIEL PERAHIA Package Type FedEx **Envelope** NYSG LLC HSBC REPUBLIC
Excerpt 2
CHRISTIAN Package Type FedEx **Envelope** NYSG LLC HIODGE & FRANCOIS Zone I Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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