Epstein Index›Documents›EFTA00220267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220267: 457 Madison (DS9)

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FedEx invoice dated November 15, 2004 (Invoice 7-700-58775) for Jeffrey E Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022. The invoice references the Epstein Financial Trust Company and multiple shipments originating from the 457 Madison Avenue address. The document shows shipping and logistics activity for Epstein entities.

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🔑 Evidence Keywords
457 MadisonFinancial Trust Company

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Invoice Number: 7-700-58775 Invoice Date: Nov 15, 2004 Account Number: Page: 1 of 4 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
EPSTEIN Zone D **457** **MADISON** AVENUE Orig./Dest.

📄 Original Document

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Source: U.S. Department of Justice

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