Epstein Index›Documents›EFTA01313676
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313676: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013136761 keyword hits
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A FedEx invoice dated September 27, 2002, for NYSG LLC at 457 Madison Avenue, New York, NY 10022, with FedEx Tax ID 71-0427007. The invoice (Number 4-395-08301) documents an international priority envelope shipment (Tracking ID 828308368020) from Darren Indyke to Barbara Clifton-Timms, with a notation referencing regulatory paperwork.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 4-395-08301 Invoice Date: Sep 27, 2002 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 Orig.

📄 Original Document

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Source: U.S. Department of Justice

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