Epstein Index›Documents›EFTA01317036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317036: 457 Madison (DS10)

Financial RecordDate unavailableEFTA013170361 keyword hits
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FedEx invoice dated August 16, 2004, documenting a shipment sent by Jeffrey E. Epstein from his address at 457 Madison Avenue, Floor 4, New York. The package was addressed to Lauren Kwintner and involved the Epstein Financial Trust Company at 457 Madison Avenue, 6100 Red Hook Quarter. The document shows international priority FedEx service with tracking ID 828821138906.

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PersonKeyword
Excerpt 1
Invoice Number: Invoice Date: Aug 16, 2004 Account Number: 1144-2081-6 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON** AVE FL 4 NEW
Excerpt 2
Tracking ID 828821 138906 Sender Recipient Service Type FedEx Intl Priority LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone M **457** **MADISON**
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.

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