Epstein File EFTA01482425: JP Morgan and 457 Madison (DS10)

Epstein Index›Documents›EFTA01482425

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482425: JP Morgan and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014824251 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This JP Morgan financial record dated October 9-10 documents multiple fund transfers totaling $1,000,000 from Jeffrey E. Epstein's brokerage account to a deposit account, with additional transfers of $769,210 and $100,000. The transfers reference Epstein's address at 457 Madison Avenue in New York and include foreign exchange operations involving EUR 650,000, with one transfer originating from Bournemouth, United Kingdom.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transfer $1,000,000.00 $2,244,588.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FU NDS Oct 09 Book Transfer Debit $769,210.00 $1,475,378.90 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY

Excerpt 3

NDS Oct 09 Book Transfer Debit $769,210.00 $1,475,378.90 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN **457**