Epstein File EFTA01482394: Thomas and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482394: Thomas and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014823941 keyword hits

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Bank transfer records from June 2012 showing multiple wire transfers and fedwire debits from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. Transfers include $47,756 to Bournemouth, United Kingdom; $100,000 via Colonial Bank; and $150,000 to LSJ LLC at 6300 Red Hook Quarters, St. Thomas, VI 00802. The records indicate transfers processed through Chase NYC and Bank of New York Mellon.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

0619D3QCI20C002181 Jun 19 Book Transfer Debit $47,756.00 $864,908.76 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/EUR40000.00 Jun 19 Fedwire Debit $100,000.00 $764,908.76 VIA: COLONIAL BHAM A/C: JEFFREY EPSTEIN

Excerpt 3

CORPORATION IMAD: 0617B1QGC03C002464 Jun 17 Fedwire Debit $150,000.00 $962,664.76 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**