Epstein Index›Documents›EFTA01313183
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313183: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013131831 keyword hits
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FedEx invoice dated November 23, 2001, documenting an international priority envelope shipment from Darren Indyke at NYSG LLC, 457 Madison Avenue, New York, to Christian Monges at 71 Rue des Saints Peres (Paris address). The document shows tracking ID 825982197988 and notes missing regulatory paperwork.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 MadisonenvelopeParis

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 4-027-13604 Invoice Date: Nov 23, 2001 Account Number: Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK NY 10022
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE 71 RUE DES SAINTS PERES Orig.

📄 Original Document

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Read the full document (421 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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