Epstein Index›Documents›EFTA01482405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482405: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014824051 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Bank statement excerpt showing account activity for Jeffrey E. Epstein at 457 Madison Avenue, New York. The document records a book transfer debit of $2,341.28 on July 30, an incoming wire transfer from Bournemouth, United Kingdom, and interest payment of $834.50 on July 31, with ending balance of $3,007,472.06.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
457 Madisonbank statementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Balance Jul 30 Book Transfer Debit $2,341.28 $1,357,507.88 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/EUR2014.00 Jul 31 Interest Paid $834.50 $1,358,342.38 $2,020,964.73 $3,007,472.06 Ending Balance

📄 Original Document

📄

Read the full document (108 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability