Epstein Index›Documents›EFTA01317864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01317864: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013178641 keyword hits
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FedEx invoice dated October 18, 2002, documenting an international priority envelope shipment from NYSG LLC at 457 Madison Avenue, New York, sent by Darren Indyke to Barbara Weatherly and Paul Hoffman. The invoice shows tracking ID 825982197290 and account number 2292-0750-4, with FedEx Tax ID 71-0427007.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 Madisonenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Number: 4-442-26251 Invoice Date: Oct 18, 2002 Account Number: 2292-0750-4 Page: 1 of 3 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK
Excerpt 2
**MADISON** AVE P.O.
Excerpt 3
**MADISON** AVE 41 42 KONGENS GACTE Orig.

📄 Original Document

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Source: U.S. Department of Justice

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