Epstein Index›Documents›EFTA01482375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482375: 457 Madison (DS10)

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Bank wire transfer and fedwire records for Jeffrey E. Epstein at 457 Madison Avenue, New York, NY, dated April 10, showing multiple transactions including a book transfer debit of $8,009.42 and a fedwire debit of $100,000.00 to Bournemouth, United Kingdom. The records document account balances and international fund transfers.

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🔑 Evidence Keywords
457 Madisonwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$2,163,418.35 Apr 10 Book Transfer Debit $8,009.42 $2,155,408.93 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/EUR7399.00 Apr 10 Fedwire Debit $100,000.00 $2,055,408.93 VIA: COLONIAL BHAM /062001319 A/C: JEFFREY

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Source: U.S. Department of Justice

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