Epstein File EFTA01324702: Professional, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01324702: Professional, 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA013247021 keyword hits

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This document is a Bear Stearns investment account statement for Jeffrey Epstein dated June 30, 2007, listing his address as 457 Madison Avenue, 4th Floor, New York, NY 10022, with account attention directed to Harry Beller. The statement shows a wire transfer of $1,500,000 to JPMorgan Chase Bank on January 5, 2007, and funds received on January 10, 2007.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

professional 457 Madison Citibank Bear Stearns client wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

listed on the cover page of this statement, If you wish to modify or cease distribution to any of the recipients indicated, please contact your Investment **Professional**

Excerpt 2

BEAR One Metrotech Center North 383 Madison Avenue Brooklyn, New York 11201-3859 STEARNS New York, New York 10179 JEFFREY EPSTEIN INVESTMENT **PROFESSIONAL**

Excerpt 3

reminder notice will continue to be provided to you on your quarterly statements, Third Party EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER **457**