Epstein File EFTA00194979: 457 Madison, Citibank and Bear Stearns (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00194979: 457 Madison, Citibank and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA001949791 keyword hits

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This is a Citibank portfolio statement dated December 26, 1991, for Jeffrey E. Epstein and Mark L., with a secondary account for Epstein and William Elkus as trustees, both at 457 Madison Avenue, 4th Floor, New York, NY 10022-6809. The statement shows a wire transfer of $100,000 on January 18, 2001, from JP Morgan Bank (account AC00138912) to Citibank, and references Bear Stearns & Co. Inc.

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🔑 Evidence Keywords

457 Madison Citibank Bear Stearns cash payment JP Morgan wire transfer

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PersonKeyword

Excerpt 1

EPSTEIN INTERESTS DTD 12/26/91 Your Portfolio Holdings 3 JEFFERY E EPSTEIN & MARK L Transaction Detail 4 EPSTEIN & WILLIAM ELKUS TTEES Your Messages 5 **457**

Excerpt 2

**MADISON** AVENUE 4TH FLR NEW YORK NY 10022-6809 Your Portfolio at a Glance Market Value of Your Portfolio Important Message Please note: You may find Cash

Excerpt 3

**MADISON** AVENUE 4TH FLR NEW YORK NY 10022-6809 Your Portfolio at a Glance Market Value of Your Portfolio Important Message In an effort to deliver TOTAL