Epstein Index›Documents›EFTA01527119
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527119: Brett Guthrie, Guthrie and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015271192 keyword hits
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This document is a financial record showing a Fedwire debit transaction from Jeffrey Epstein's account at Bear Stearns in New York. The transaction references Allen Guthrie and includes routing information via BB&T West Virginia. The document provides transaction identifiers and account numbers but no additional context regarding the purpose or amount of the transfer.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
07981-1035 Org:/0382882512 Jeffreyepstein 0gb: Bear Stearns New York NY Trn: 5834600226Jj Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie**
Excerpt 2
Account: For the Period 8/1/08 to 8/29/08 00000342 DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 3
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

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