Epstein Index›Documents›EFTA01318646
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01318646: Brennan, 457 Madison and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013186461 keyword hits
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FedEx shipping records dated November 10-11, 2003, documenting international priority packages sent between Epstein Financial Trust Company at 457 Madison Avenue, New York, and Zorro Ranch Financial Trust Company in New Albany, Ohio. Sender Jeanne Brennan and recipient Jamie Dale are identified on multiple shipments, with one package weighing 2.2 lbs delivered November 11, 2003.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig/Dest.
Excerpt 2
812238863376 Sender Recipient Service Type FedEx Intl Priority JEANNE JAMIE DALE Package Type FedEx Pak ZONO RANCH FINANCIAL TRUST COMPANY INC Zone I 49 **ZORRO**
Excerpt 3
**RANCH** ROAD 6100 RED HOOK Orig.

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