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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01318468: Brennan, St Thomas and 457 Madison (DS10)

Financial RecordDate unavailableEFTA013184681 keyword hits
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Shipping and delivery records from August 2003 documenting packages sent between New York addresses (including 457 Madison Avenue) and St. Thomas, USVI 00802. Multiple shipments are recorded with delivery dates of August 15 and August 18, 2003, including weight, transportation charges, and fuel surcharges. Records reference the Epstein Financial Trust Company and 6100 Red Hook Quarters as origin/destination points.

👤 Named in This Document

📋 Key Excerpts9

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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