Epstein Index›Documents›EFTA01319810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319810: 457 Madison, Yacht and Envelope (DS10)

Financial RecordDate unavailableEFTA013198101 keyword hits
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FedEx invoice dated February 14, 2005, for Jeffrey E. Epstein showing shipments from 457 Madison Avenue, New York, and 6100 Red Hook Quarters, St. Thomas, VI, to American Yacht Harbour in West Palm Beach, Florida. Invoice number 7-701-81121 totals $1,144.21 and includes international priority envelope service to Zoho Development Corp Financial Trust.

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PersonKeyword
Excerpt 1
Invoice Number: 7-701-81121 Invoice Date: Feb 14, 2005 Account Number: 1144-2081-6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN **457** **MADISON**
Excerpt 2
EPSTEIN 6100 RED HOOK QUARTERS B-3 Zone I **457** **MADISON** AVENUE ST. THOMAS 00802 VI Orig./Dest.
Excerpt 3
EPSTEIN FINANCIAL TRUST COMPANY Zone I **457** **MADISON** AVENUE 6100 RED HOOK QUARTER Orig/Dest.

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