Epstein Index›Documents›EFTA00220305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00220305: 457 Madison and Envelope (DS9)

Financial RecordDate unavailableEFTA002203051 keyword hits
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This document is a FedEx invoice dated February 14, 2005, for Jeffrey E. Epstein at 457 Madison Avenue, Floor 4, New York, NY 10022. The invoice shows multiple shipments including FedEx International Priority and envelope services, with recipients including Epstein Financial Trust Company and Zoho Development Corp. Tracking ID 837474576700 is referenced for one shipment.

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🔑 Evidence Keywords
457 MadisonenvelopeFinancial Trust Company

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 7-701-81121 Invoice Date: Feb 14, 2005 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW YORK NY 10022
Excerpt 2
EPSTEIN Zone I **457** **MADISON** AVENUE Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE Orig./Dest.

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