Epstein Index›Documents›EFTA01314321
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01314321: Brennan, St Thomas and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013143211 keyword hits
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Shipping and delivery records from August 2003 documenting packages sent between New York (457 Madison Avenue and other NYC addresses) and St. Thomas, USVI 00802. Records show multiple shipments with varying weights and transportation charges, including references to the Epstein Financial Trust Company and addresses at 6100 Red Hook Quarters. The documents track package delivery dates, weights, and associated fuel surcharges.

👤 Named in This Document

📋 Key Excerpts10

PersonKeyword
Excerpt 1
ABQ/STT NEW YORK NY 10022-6843 US STE B-3 Packages 1 **ST** **THOMAS** 00802 VI Weight 1.1 lbs Delivered Aug 18, 2003 14:48 Transportation Charge 39.50 Signed
Excerpt 2
NYC/STT NEW YORK NY 10036-4202 US **ST** **THOMAS** 00802 VI Packages 3 Weight 96.0 lbs Transportation Charge 477.15 Delivered Aug 15, 2003 15:29 Fuel Surcharge
Excerpt 3
LNA/STT WPB FL 33406 US **ST**.

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