Epstein File EFTA01482412: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482412: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014824121 keyword hits

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This document is a bank account statement dated August 28-29 for Jeffrey E Epstein at 457 Madison Avenue showing a book transfer debit of $2,201.30, an incoming foreign exchange transfer from Bournemouth, United Kingdom, and interest paid of $753.29. The account balances range from $1,041,696.31 to $1,316,646.07.

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🔑 Evidence Keywords

457 Madison

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0827B1QGC05C004199 Aug 28 Book Transfer Debit $2,201.30 $1,041,696.31 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 Aug 29 Interest Paid $753.29 $1,042,449.60 $1,316,646.07 $1,000,753.29 Ending Balance