Epstein Index›Documents›EFTA01319757
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319757: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013197571 keyword hits
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FedEx invoice dated October 25, 2004 (Invoice #7-700-30473) for shipment services involving Jeffrey E. Epstein at 457 Madison Avenue, 4th Floor, New York. The shipment was sent via FedEx International Priority from Manuela Stuffer to Tim Peck, with tracking ID 806881410188. The document references the Epstein Financial Trust Company and multiple addresses including Sea Meadow House and Red Hook Quarter.

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PersonKeyword
Excerpt 1
Invoice Number: 7-700-30473 Invoice Date: Oct 25, 2004 Account Number: 1144-2081-6 Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 2
**MADISON** AVE FL 4 SEA MEADOW HOUSE Orig.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

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