Epstein File EFTA01577499: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577499: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015774991 keyword hits

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Financial records dated between July 11, 2015, and August 3, 2019, showing transactions associated with the Zorro Trust and J. Epstein & Co. Inc. at 457 Madison Avenue, 4th Floor, New York, NY. The records reference account numbers and trust identifiers, including a transaction of $55,000 dated November 5, 2008, in Jeffrey E. Epstein's name. The documents indicate financial management and trust administration at Epstein's Manhattan address.

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🔑 Evidence Keywords

457 Madison

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PersonKeyword

Excerpt 1

**MADISON** AVE 4TH FLOOR C/- 0 NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022- 0S1 OF 07/11/15 119,024 ZORRO TRUST **457** **MADISON** AVE C\0 J EPSTEIN & CO INC

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022- 0S1 OF 08/03/19 119,024 ZORRO TRUST C\0 J EPSTEIN & CO INC **457** **MADISON** AVE NEW YORK NY 10022-6830 0S1 OF 08/03/19

Excerpt 3

/00119024 ZORRO TRUST N BT TMS 0657900310ES and 11/5/08 11/5/08 BT 55,000 JEFFREY E EPSTEIN **457** **MADISON** AVE 4TH FL NEW YORK NY 10022- 0S1 OF 08/11/05