Epstein File EFTA01482358: 457 Madison (DS10)

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Epstein File EFTA01482358: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014823581 keyword hits

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A bank statement dated February 20-21 showing account activity for Jeffrey E. Epstein at 457 Madison Avenue, New York, NY. The statement documents an incoming transfer of $108,400.00 from Bournemouth, United Kingdom (BH7 7-DB) with a reference to EUR 100,000.00, and an internal funds transfer of $1,000,000.00, resulting in a balance of $1,396,498.42 in an FX USD account.

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457 Madison bank statement

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Excerpt 1

Balance Feb 20 Book Transfer Debit $108,400.00 $396,498.42 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN **457**

Excerpt 2

**MADISON** AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR100000.00 Feb 21 Internal Funds Transfer $1,000,000.00 $1,396,498.42 FUNDS TRANSFERRED FROM PRN