Epstein File EFTA01482418: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482418: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014824181 keyword hits

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JPMorgan Chase Bank statement dated September 18 showing wire transfer activity for Jeffrey E. Epstein at 457 Madison Avenue, New York. The statement documents a book transfer debit of $6,313.65 and a Fedwire debit of $50,000.00 via Wells Fargo (routing 107002192) to an account associated with Zorro Ranch. The transactions reference foreign exchange operations and specific reference codes.

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🔑 Evidence Keywords

457 Madison Zorro Ranch bank statement wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0916B1QGC05C003982 Sep 18 Book Transfer Debit $6,313.65 $2,164,944.22 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/EUR5590.27 Sep 18 Fedwire Debit $50,000.00 $2,114,944.22 VIA: WELLS FARGO NM /107002192 A/C: ZORRO