Epstein File EFTA01482364: 457 Madison and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482364: 457 Madison and Payroll (DS10)

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Bank transfer records from March 2007 showing multiple transactions from Jeffrey E. Epstein's account at 457 Madison Avenue, New York. The document records a $439,240 book transfer to an account in Bournemouth, United Kingdom, a $598,000 transfer to Darren K. Indyke's account in New York, and a $17,539.77 CHIPS debit via Deutsche Bank Trust Co America for ADP payroll processing.

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457 Madison payroll Deutsche Bank

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Excerpt 1

FRICA Mar 06 Book Transfer Debit $439,240.00 $1,215,740.74 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN **457**

Excerpt 2

**MADISON** AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR400000.00 Mar 06 Book Transfer $598,000.00 $617,740.74 A/C: DARREN K INDYKE NEW YORK NY 10022

Excerpt 3

MELLON BANK BBI=/TIME /14:58 IMAD: 0307D3QCI20C004643 Mar 07 CHIPS Debit $17,539.77 $1,100,200.97 VIA: DEUTSCHE BANK TRUST CO AMERICA /0103 A/C: ADP **PAYROLL**