Epstein Index›Documents›EFTA01319856
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01319856: Brennan, 457 Madison and El Brillo Way (DS10)

Financial RecordDate unavailableEFTA013198561 keyword hits
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This document contains FedEx tracking records for multiple international priority shipments involving the Epstein Financial Trust Company at 457 Madison Avenue, New York, and a separate address at 358 El Brillo Way. Tracked shipments include packages sent by Janusz Banasiak to Jean Huguen and by Jeanne Brennan, with FedEx envelope tracking numbers 850988420539 and 792881167260 respectively.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
457 MadisonEl Brillo Wayenvelope358 El Brillo WayFinancial Trust Company

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig/Dest.
Excerpt 2
EPSTEIN Zone D **457** **MADISON** AVENUE Orig/Dest.
Excerpt 3
EPSTEIN Zone D **457** **MADISON** AVENUE Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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