Epstein Index›Documents›EFTA00220168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220168: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002201681 keyword hits
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FedEx invoice documenting multiple international priority envelope shipments from the Epstein Financial Trust Company and Jeffrey E. Epstein at 457 Madison Avenue, New York, to recipients including Elisabeth Maxwell and Juan Esteban Ganoza. The document shows multiple tracking IDs (791347496501 and 790778511358) for separate FedEx International Priority envelope shipments.

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📋 Key Excerpts5

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

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