Epstein File EFTA01482415: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482415: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014824151 keyword hits

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Bank wire transfer records dated September 2 showing two transactions from an account registered to Jeffrey E. Epstein at 457 Madison Avenue, New York, NY: a $14,303.90 debit transfer via Fedwire from Bournemouth, United Kingdom, and a $50,000.00 Fedwire debit via Wells Fargo. The transactions reduced the account balance from $1,026,645.70 to $976,645.70, documenting international and domestic fund movements.

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🔑 Evidence Keywords

457 Madison wire transfer

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PersonKeyword

Excerpt 1

0902B1QGC08C003988 Sep 02 Book Transfer Debit $14,303.90 $1,026,645.70 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/EUR13000.00 Sep 02 Fedwire Debit $50,000.00 $976,645.70 VIA: WELLS FARGO NM /107002192 A/C: ZORRO