Epstein File EFTA01482401: 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482401: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA014824011 keyword hits

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This document is a Citibank account statement for Jeffrey E Epstein at 457 Madison Avenue showing multiple transactions in July, including a book transfer debit of $4,152.45, an internal funds transfer of $500,000.00, and a CHIPS debit of $1,500.00. The statement also records an incoming transfer from Bournemouth, United Kingdom, with account balances ranging from $548,806.36 to $1,054,458.81.

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🔑 Evidence Keywords

457 Madison Citibank client

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PersonKeyword

Excerpt 1

A/C: Jul 14 Book Transfer Debit $4,152.45 $1,048,806.36 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/EUR3627.23 Jul 14 Internal Funds Transfer $500,000.00 $548,806.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED

Excerpt 3

$100,000.00 $1,054,458.81 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 TO DDA AC# LE TTER FROM CLIENT Jul 11 CHIPS Debit $1,500.00 $1,052,958.81 VIA: **CITIBANK**