Epstein Index›Documents›EFTA01315270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01315270: 457 Madison (DS10)

Financial RecordDate unavailableEFTA013152701 keyword hits
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FedEx invoice dated August 7, 2001, for Jeffrey E. Epstein at 457 Madison Avenue, with invoice number 7-120-89562 and total amount $182.41 due upon receipt. The document records a shipment involving QGV/JRB Logistics GMBH & Co., with account number 114420817120895623400001824105.

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🔑 Evidence Keywords
457 Madison

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Invoice Number: 7-120-89562 Invoice Date: Aug 07 2001 Account Number: Page: 1 of 7 JEFFREY E EPSTEIN FPP: & **457** **MADISON** AVE FedEx Tax ID: 71-0427007 NEW
Excerpt 2
Number Number Due Remittance Advice 7-120-89562 $182.41 Payment due upon receipt 114420817120895623400001824105 4751 JEFFREY E EPSTEIN **457** **MADISON** AVE
Excerpt 3
**MADISON** AVENUE Orig/Dest QGV/JRB LOGISTICS GMBH & CO.

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Source: U.S. Department of Justice

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