Epstein Index›Documents›EFTA01318394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01318394: 457 Madison (DS10)

Financial RecordDate unavailableEFTA013183941 keyword hits
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FedEx invoice dated July 25, 2003, for account 2292-0750-4 associated with 457 Madison Avenue, New York, NY 10022. The document shows shipping activity related to the address and includes references to Red Hook Plaza. This is a routine commercial shipping invoice.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Jul 25, 2003 Account Number: 2292-0750-4 Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE 6501 RED HOOK PLAZA Orig.

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Source: U.S. Department of Justice

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