Epstein Index›Documents›EFTA01482379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482379: 457 Madison (DS10)

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Bank transfer record dated April 30 showing a debit of $194,145.00 from Jeffrey E. Epstein's account at 457 Madison Avenue, New York, with an incoming transfer from Bournemouth, United Kingdom, referencing EUR 175,000.00 and account balances totaling over $3 million.

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🔑 Evidence Keywords
457 Madisonclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CLIENT Apr 30 Book Transfer Debit $194,145.00 $1,140,633.78 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/EUR175000.00 $2,613,942.51 $3,074,657.69 Ending Balance $1,140,633.78 Checks Paid Check Date Amount

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Source: U.S. Department of Justice

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