💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01319715: 457 Madison, Zorro Ranch and New Albany (DS10)
DS10July 11, 1999EFTA013197152 keyword hits
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DOJ disclosure document containing a FedEx invoice for J Epstein & Co at 457 Madison Ave with multiple shipment details.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts15
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Excerpt 1
Invoice No:
7-670-60701
Invoice Date:
Jul 11, 1999
Account Number:
Page 1 of 8
FedEx Tax ID:
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Excerpt 2
MADISON AVE
457 MADISON AVE 4TH FL
Pieces
1
NEW YORK NY 10022-6809 US
NEW YORK NY 10022 US
Weight
3.0 lbs, 1.4 kgs
Delivered
Jul 06, 1999 14:05
Transportation
Excerpt 3
MADISON AVE
457 MADISON AVE
Pieces
1
NEW YORK NY 10022-6809 US
NEW YORK NY 10022 US
Weight
2.0 bs, 0.9 kgs
Delivered
Jul 08, 1999 09:17
Transportation
📄 Original Document
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Read the full document (1,842 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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