Epstein File EFTA01482408: 457 Madison (DS10)

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Epstein File EFTA01482408: 457 Madison (DS10)

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This document contains bank transfer records for Jeffrey E. Epstein's account at 457 Madison Avenue in New York. The records show multiple foreign exchange transactions in August, including a book transfer debit of $1,358,342.38 on August 1st and subsequent transfers on August 5th totaling $1,577.44, with incoming funds from Bournemouth, United Kingdom. The transactions reference currency conversions involving EUR and GBP denominations.

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🔑 Evidence Keywords

457 Madison

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PersonKeyword

Excerpt 1

$1,358,342.38 Aug 01 Book Transfer Debit $15,832.74 $1,342,509.64 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/EUR13800.00 Aug 05 Book Transfer Debit $1,577.44 $1,340,932.20 A/C: FX USD INCOMING/FED/CHIPS/DDA

Excerpt 3

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN **457** **MADISON** AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP972.65 Aug 05 Deposited Item Returned