Epstein Index›Documents›EFTA01313804
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01313804: Brennan, St Thomas and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013138041 keyword hits
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Shipping records from November 2002 documenting package deliveries between St. Thomas, USVI (Quarter #2, Suite B-3, 00802) and 457 Madison Avenue, New York, NY 10022. Two packages totaling 2.2 lbs were delivered to St. Thomas on November 6-7, 2002, with transportation charges of $38.00 and $37.60 respectively, signed by Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts14

PersonKeyword
Excerpt 1
PBI/STT NEW YORK NY 10022-6843 US QUATER #2 Packages 1 **ST** **THOMAS** 00802 VI Weight 1.2 lbs, 0.5 kgs Delivered Nov 06, 2002 16:26 Transportation Charge 38.00
Excerpt 2
JRB/STT 4TH FLOOR **ST**.
Excerpt 3
SAF/STT NEW YORK NY 10022-6843 US STE B-3 Packages 1 **ST** **THOMAS** VI Weight 1.0 lbs, 0.5 kgs Delivered Nov 07, 2002 16:01 Transportation Charge 37.60 Signed

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