Epstein File EFTA01260049: Berman, 457 Madison and Zorro Ranch (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01260049: Berman, 457 Madison and Zorro Ranch (DS9)

Financial RecordDate unavailableEFTA012600491 keyword hits

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This FedEx invoice dated January 8, 2001, documents shipping activity from J Epstein & Co Inc at 457 Madison Avenue, New York, NY 10022, with Tax ID 71-0427007. The records show a package sent to 49 Zorro Ranch Road, Stanley, NM 87056, delivered December 27, 2000, weighing 1.0 lb. The account was maintained under the name Mrs. Sherman.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

457 Madison Zorro Ranch El Brillo Way New Albany envelope Palm Beach overnight

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Invoice No: Invoice Date: Jan 08, 2001 Account Number: Page 1 of 9 FedEx Tax ID: 71-0427007 J EPSTEIN & CO INC **457** **MADISON** AVE NEW YORK NY 10022-6809 Billing

Excerpt 2

Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN **457** **MADISON** AVE NEW YORK NY 10022-6809 US Questions?

Excerpt 3

**MADISON** AVE P.O.