Epstein File EFTA00595181: 457 Madison, Wire Transfer Records and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595181: 457 Madison, Wire Transfer Records and Arrangement (DS9)

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Shipping arrangement and wire transfer instructions for artwork from Fine's Gallery Internet, LLC in Fort Myers, Florida, to Jeffrey E. Epstein at 457 Madison Avenue, New York, and Zorro Ranch in Stanley. The document shows a shipping cost of $5,722.00 payable by check or wire transfer to Fifth Third Bank (SWIFT code FTBUS3C) for account 7431999015, with contact Emad Hanna and company NES, LLC.

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🔑 Evidence Keywords

457 Madison wire transfer arrangement Zorro Ranch

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PersonKeyword

Excerpt 1

Epstein / Emad Hanna Last Name Gorden Company NES, LLC Company Zorro Ranch Address **457** **Madison** Ave Address 49 zorro ranch road City New York City Stanley

Excerpt 2

Total due for shipping to you is $5722.00 payable by heck or **wire** **transfer** see attched info.

Excerpt 3

Fine's Gallery Internet, LLC 11400 South Cleveland Avenue, Fort Myers, Fl 33907 phone: 239.277.0009 (toll free: 1.866.860.8607) fax: 239.418.0321 NEW **WIRE**