Epstein Index›Documents›EFTA00220252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220252: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002202521 keyword hits
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FedEx invoice dated December 31, 2004, documenting an international priority envelope shipment from Darren Indyke to Johnny Ciampi at Second City. Shipment originated from NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. Tracking ID 828308367594.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 7-687-94151 Invoice Date: Dec 31, 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 NEW YORK NY 10022-6843 FedEx P.O.
Excerpt 3
**MADISON** AVE Orig.

📄 Original Document

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Source: U.S. Department of Justice

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