Epstein Index›Documents›EFTA01319675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319675: 457 Madison and Envelope (DS10)

Financial RecordDate unavailableEFTA013196751 keyword hits
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FedEx shipping records documenting international priority envelope shipments from Epstein Financial Trust Company at 457 Madison Avenue. Recipients include Elisabeth Maxwell and Juan Esteban Ganoza, with shipments to addresses in London (Cundy Street), San Isidro, and other international locations, tracking IDs 791347496501 and 790778511358.

👤 Named in This Document
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🔑 Evidence Keywords
457 MadisonenvelopeFinancial Trust Company

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig./Dest.
Excerpt 2
EPSTEIN 11 LOCHMORE HOUSE Zone D **457** **MADISON** AVENUE CUNDY STREET Orig./Dest.
Excerpt 3
EL ROSARIO 450, # 4 Zone L **457** **MADISON** AVENUE SAN ISIDRO Orig/Dest.

📄 Original Document

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Source: U.S. Department of Justice

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