Epstein Index›Documents›EFTA00217656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00217656: Bibi, 457 Madison and Envelope (DS9)

General DocumentDate unavailableEFTA002176562 keyword hits
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excerpts

A shipping document with improper or missing regulatory paperwork for a FedEx International Priority package. The document includes a tracking ID and lists 'BIBI' as a recipient, with limited additional information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Improper/missing regulatory paperwork Tracking ID 828308367995 Sender Recipient Service Type FedEx Intl Priority LOURCH KWINTER **BIBI** R ALLY Package Type
Excerpt 2
Invoice Number: 4-254-97495 Invoice Date: Jun 07, 2002 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022-6843 Invoice
Excerpt 3
**MADISON** AVE P.O.

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