Epstein File EFTA01560312: 457 Madison, Allowance and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560312: 457 Madison, Allowance and Citibank (DS10)

Financial RecordDate unavailableEFTA015603121 keyword hits

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JPMorgan Private Bank statement for account 000000799789169 covering November 1-28, 2008, for an entity at 457 Madison Avenue, New York, NY 10022. The account shows a balance computation period with an allowance rate of 0.15% generating $0.94 in fees, and a $25,000 transfer via Fedwire debit to a Sprint security deposit. Account managers listed are Janet Young and William J Doherty.

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🔑 Evidence Keywords

457 Madison allowance Citibank bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

6076 Primary Account: 000000799789169 For the Period 11/1/08 to 11/28/08 00025462 DPB 802 165 33408 - NNYNNT 1 000000000 D1 0000 HBRK ASSOCIATES INC **457**

Excerpt 2

**MADISON** AVENUE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business

Excerpt 3

System Ref: 80% Deposit Ssn: 0223791 Trn: 023 1000330Es Total Payments & Transfers Daily Ending Balance Date 11/17 11/25 Fees for Business Accounts Fee **Allowance**