Epstein Index›Documents›EFTA01319958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319958: 457 Madison (DS10)

Financial RecordDate unavailableEFTA013199581 keyword hits
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Document listing multiple entities associated with 457 Madison Avenue, including 'Epstein Financial Trust Company' and 'Epstein Cabinet Experton,' with references to locations in New York and Avenue Louise. The document shows organizational structure and address information for Epstein-related financial entities.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonFinancial Trust Company

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig/Dest.
Excerpt 2
EPSTEIN CABINET EXPERTON Zone D **457** **MADISON** AVENUE AVENUE LOUISE 113 Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

📄 Original Document

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Read the full document (958 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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