Epstein Index›Documents›EFTA01482420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482420: 457 Madison (DS10)

Financial RecordDate unavailableEFTA014824201 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Bank wire transfer records for Jeffrey Epstein's account at 457 Madison Avenue, New York, NY showing transactions dated September 30. The records document a book transfer debit of $2,334.43 (reducing balance to $839,588.90) and a Fedwire debit of $50,000.00 via Colonial Bank NA, with a reference to EUR2014.00 and an incoming transfer from Bournemouth, United Kingdom (BH7 7-DB).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madisonwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$841,923.33 Sep 30 Book Transfer Debit $2,334.43 $839,588.90 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 Sep 30 Fedwire Debit $50,000.00 $789,588.90 VIA: COLONIAL BANK NA A/C: JEFFREY EPSTEIN

📄 Original Document

📄

Read the full document (184 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability