Epstein Index›Documents›EFTA01318591
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01318591: Brennan, 457 Madison and Yacht (DS10)

Financial RecordDate unavailableEFTA013185911 keyword hits
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FedEx invoice documenting international priority shipments from Epstein Financial Trust Company at 457 Madison Avenue and 6100 Red Hook Quarter to Jeanne Brennan and to American Yacht Harbour in West Palm Beach, Florida. Multiple FedEx Pak packages were sent via FedEx International Priority service with tracking numbers 790436894244 and 791694182810.

👤 Named in This Document
John Brennan
🔑 Evidence Keywords
457 MadisonyachtFinancial Trust CompanyPalm Beach

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.
Excerpt 2
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig/Dest.
Excerpt 3
Zone I 1515 PERIMETER RD C/O AMERICAN **YACHT** HARBOUR Orig./Dest. LNA/STT WEST PALM BEACH FL 33406-1469 US 6100 RED HOOK QUATER #2 Packages 1 ST.

📄 Original Document

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Source: U.S. Department of Justice

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