Epstein Index›Documents›EFTA01482405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482405: 457 Madison (DS10)

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excerpts

Bank statement excerpt showing account activity for Jeffrey E. Epstein at 457 Madison Avenue, New York. The document records a book transfer debit of $2,341.28 on July 30, an incoming wire transfer from Bournemouth, United Kingdom, and interest payment of $834.50 on July 31, with ending balance of $3,007,472.06.

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🔑 Evidence Keywords
457 Madisonbank statementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Balance Jul 30 Book Transfer Debit $2,341.28 $1,357,507.88 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/EUR2014.00 Jul 31 Interest Paid $834.50 $1,358,342.38 $2,020,964.73 $3,007,472.06 Ending Balance

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Source: U.S. Department of Justice

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