Epstein Index›Documents›EFTA01312890
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312890: Envelope (DS10)

Financial RecordDate unavailableEFTA013128901 keyword hits
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FedEx shipping records showing two international priority envelope shipments with tracking IDs 843749864144 and 843749864269, sent from KL Gordon Dale and KL Gordon Sale to Zorro Ranch Financial Trust Company. The records document international package delivery to an entity associated with Epstein's property holdings.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
envelopeFinancial Trust CompanyZorro Ranch

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tracking ID 843749864144 Sender Recipient Service Type FedEx Intl Priority KL GORDON DALE Package Type FedEx **Envelope** ZORO RANCH FINANCIAL TRUST COMPANY
Excerpt 2
Tracking ID 843749864269 Sender Recipient Service Type FedEx Intl Priority KL GORDON SALE Package Type FedEx **Envelope** ZORRO RANCH FINANCIAL TRUST COMPANY

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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