Epstein File EFTA01482384: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482384: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014823841 keyword hits

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This document is a bank transfer record showing financial transactions on Jeffrey E. Epstein's account at 457 Madison Avenue, New York. On May 12, a book transfer of $1,378,560.00 was received from Bournemouth, United Kingdom, with a reference to EUR 1,200,000.00. On May 13, an internal funds transfer of $50,000.00 was processed from Jeffrey E. Epstein's account. The records indicate FX operations and incoming wire transfers through Federal Reserve channels.

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457 Madison wire transfer

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Excerpt 1

Balance May 12 Book Transfer Debit $1,378,560.00 $666,736.19 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/EUR1200000.00 May 13 Internal Funds Transfer $50,000.00 $616,736.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED