Epstein Index›Documents›EFTA00218895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00218895: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002188951 keyword hits
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FedEx invoice dated December 1, 2003, documenting an international priority envelope shipment from the Epstein Financial Trust Company at 457 Madison Avenue, New York, to a recipient identified as Jamie/Jeame/Dale. The document shows tracking ID 812238863354 and account number 1144-2081-6.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 4-973-44322 Invoice Date: Dec 01, 2003 Account Number: 1144-2081-6 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 2
**MADISON** AVE FL 4 P.O.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.

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