Epstein Index›Documents›EFTA01312785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312785: RICO, 457 Madison and Forced (DS10)

Financial RecordDate unavailableEFTA013127852 keyword hits
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FedEx invoice dated April 26, 2004, for Jeffrey E. Epstein at 457 Madison Avenue with Tax ID 71-0427007 and account number 1144-2081-6. The document shows two packages delivered on April 12 and April 16, 2004, weighing 4.0 and 5.0 lbs respectively, with delivery to 457 Madison Avenue, 4th Floor, New York. Invoice number is 1-713-90779.

📋 Key Excerpts14

PersonKeyword
Excerpt 1
Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain
Excerpt 2
Invoice Number: 1-713-90779 Invoice Date: Apr 26, 2004 Account Number: 1144-2081-6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 3
**MADISON** AVE FL 4 **457** **MADISON** AVE 4TH FLOOR Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 4.0 lbs, 1.8 kgs Delivered Apr 12, 2004

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