Epstein File EFTA01526379: RICO, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526379: RICO, 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA015263791 keyword hits

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This document contains JPMorgan Private Bank account statements and wire transfer records for Jeffrey E. Epstein dated January 2005, showing transactions involving Zorro Development Corporation, FirstBank Puerto Rico, and accounts at 457 Madison Avenue, 4th Floor, New York, NY 10022. The records show Fedwire debits and credits processed through various banking channels, with account management by JPMorgan Private Bank team members Camillo D'Orazio and Maria Hornak.

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🔑 Evidence Keywords

RICO 457 Madison Citibank personal assistant concierge wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

FARGO NA /121000248 Jan 10 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0107B1QGC04C003350 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

Excerpt 2

Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 25 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

Excerpt 3

2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**