Epstein Index›Documents›EFTA01319880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319880: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013198801 keyword hits
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FedEx invoice dated April 18, 2005, for Jeffrey E. Epstein at 457 Madison Avenue, New York, documenting international priority envelope shipments. The invoice records shipments involving Zorro Development Corp and Epstein Financial Trust Company at 6100 Red Hook Quarter, with recipients including Kaveh Gordon Dale and B. Hammond, with tracking IDs 837474576309 and 849856230680.

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PersonKeyword
Excerpt 1
Invoice Number: 7-743-70147 Invoice Date: Apr 18, 2005 Account Number: 1144-2081-6 Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.
Excerpt 3
Tracking ID 837474576309 Sender Recipient Service Type FedEx Intl Priority KAVENH GORDON DALE Package Type FedEx **Envelope** ZORRO DEV CORP FINANCAL TRUST

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