Epstein Index›Documents›EFTA01482409
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Epstein File EFTA01482409: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014824091 keyword hits
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This is a bank transfer record dated August 12 showing wire transfers from an account in the name of Jeffrey E. Epstein at 457 Madison Avenue, New York. The document records a book transfer debit of $3,257.92 from Bournemouth, United Kingdom, and a subsequent Fedwire debit of $36,949.17 via Wells Fargo, with references to foreign exchange operations.

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🔑 Evidence Keywords
457 Madisonwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0811B1QGC03C004399 Aug 12 Book Transfer Debit $3,257.92 $870,361.78 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/EUR2854.32 Aug 12 Fedwire Debit $36,949.17 $833,412.61 VIA: WELLS FARGO SF /121000248 A/C: RICHARD

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Source: U.S. Department of Justice

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