Epstein Index›Documents›EFTA01313843
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01313843: 457 Madison, Yacht and Envelope (DS10)

Financial RecordDate unavailableEFTA013138431 keyword hits
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FedEx invoice dated November 25, 2002, showing an international priority envelope shipment from Dave Rodgees to Jeanne Brennan, with origins and destinations including 457 Madison Avenue, 6100 Red Hook Quarter, and American Yacht Harbor in St. Thomas (CHL/STT). The Epstein Financial Trust Company is listed as associated with multiple addresses. Tracking ID 826585033485.

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PersonKeyword
Excerpt 1
Invoice Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK, QUARTERS Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

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