Epstein File EFTA01482395: 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482395: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA014823951 keyword hits

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Citibank financial record dated June 20-25, 2003, showing multiple fund transfers and debits from Jeffrey E. Epstein's account at 457 Madison Avenue, New York, including transfers from Bournemouth, United Kingdom, totaling amounts such as $757,624.00, $93,037.97, and $50,000.00 via Wells Fargo and Citibank to accounts including Zorro Development Corporation.

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🔑 Evidence Keywords

457 Madison Citibank

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Excerpt 1

Balance Jun 20 Book Transfer Debit $7,284.76 $757,624.00 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/EUR6158.91 Jun 20 Internal Funds Transfer $93,037.97 $664,586.03 AS OF MAY 20, 2003 JEFFREY E EPSTEIN

Excerpt 3

DEPOSIT Jun 24 Book Transfer Debit $587.95 $663,998.08 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN **457**