Epstein File EFTA01526161: 457 Madison and Citibank (DS10)

Epstein Index›Documents›EFTA01526161

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526161: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA015261611 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

Bank statement for Jeffrey E Epstein as of December 31, 2003, held at JPMorgan Chase Bank with account number 967 000 PB, listing C/O NEW YORK STRATEGY GROUP LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes a CHIPS debit transaction via Citibank to Citibank International PLC in Paris, France, with Jeffrey Epstein as beneficiary. Account managers are Camillo D'Orazio and Ethan Hornbecker.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

457 Madison Citibank Paris bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 31, 2003 Jeffrey E Epstein Primary Account Number: Total enclosures: 1 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after

Excerpt 3

Dec 11 IMAD: 1210B1QGC06C004145 CHIPS Debit VIA: **CITIBANK** /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE