Epstein Index›Documents›EFTA01482369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482369: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014823691 keyword hits
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A bank statement dated March 28-31 showing account activity for Jeffrey E. Epstein at 457 Madison Avenue, New York, NY. The statement documents a book transfer debit of $1,989.15 from Bournemouth, United Kingdom (BH7 7-DB) with a reference to EUR 1,842.66, interest paid of $921.21, and a Fedwire debit of $1,738.15, with a final balance of $772,929.97.

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PersonKeyword
Excerpt 1
0326B1QGC02C003796 Mar 28 Book Transfer Debit $1,989.15 $773,746.91 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/EUR1842.66 Mar 31 Interest Paid $921.21 $774,668.12 Mar 31 Fedwire Debit $1,738.15 $772,929.97 VIA

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