Epstein Index›Documents›EFTA00216631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00216631: 457 Madison, Zorro Ranch and Yacht (DS9)

Financial RecordDate unavailableEFTA002166311 keyword hits
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This FedEx invoice dated March 15, 2004 (Invoice 1-664-61773) documents multiple international priority shipments from Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022. Shipments were sent to Zorro Ranch Financial Trust Company at 49 Zorro Ranch Road and to American Yacht Harbour, with tracking IDs 837474607275 and others, sent by L. Dale.

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PersonKeyword
Excerpt 1
Invoice Number: 1-664-61773 Invoice Date: Mar 15, 2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
Tracking ID 837474607275 Sender Recipient Service Type FedEx Intl Priority L DALE Package Type FedEx Pak **ZORRO** **RANCH** FINANCIAL TRUST CO INC Zone I 49 **ZORRO**

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