Epstein Index›Documents›EFTA00216621
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216621: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002166211 keyword hits
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FedEx international priority envelope invoice dated March 26, 2004, from Lovienkwintner Cecile De Jangh to NYSG LLC at 457 Madison Avenue, New York, NY 10022. Tracking ID 828308367756 documents this international shipment with 'Financial' noted as the package type.

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🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 1-655-95220 Invoice Date: Mar 26, 2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE Orig.

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Source: U.S. Department of Justice

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