Epstein File EFTA01482387: 457 Madison (DS10)

Epstein Index›Documents›EFTA01482387

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482387: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014823871 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Bank transaction record dated May 29 showing wire transfers and book transfers from an account associated with Jeffrey E Epstein at 457 Madison Avenue, New York. The record documents a $6,926.66 book transfer from Bournemouth, United Kingdom, and a $100,000 Fedwire transfer via Colonial Birmingham, with account balances ranging from $2,197,489.75 to $4,631,455.31.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

457 Madison client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CLIENT May 29 Book Transfer Debit $6,926.66 $2,299,892.37 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/GBP4181.00 May 29 Fedwire Debit $100,000.00 $2,199,892.37 VIA: COLONIAL BHAM /062001319 A/C: JEFFREY

Excerpt 3

**MADISON** AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR1842.66 $3,574,599.34 $4,631,455.31 Ending Balance $2,197,489.75 Checks Paid Check Date Amount