Epstein File EFTA01482391: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482391: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014823911 keyword hits

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JPMorgan bank statement excerpt dated June 4-5 showing a book transfer debit of $237,080.00 to Jeffrey E. Epstein's account at 457 Madison Avenue, New York, NY, with a resulting balance of $1,836,383.75. The transfer originated from Bournemouth, United Kingdom (BH7 7-DB) and included a reference to EUR 200,000.00. An internal funds transfer of $48.99 was also recorded on June 5.

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457 Madison bank statement

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Excerpt 1

YORK Jun 04 Book Transfer Debit $237,080.00 $1,836,383.75 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/EUR200000.00 Jun 05 Internal Funds Transfer $48.99 $1,836,334.76 JEFFREY E EPSTEIN PAID TO COMMISSARIAT