Epstein File EFTA01524172: 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524172: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015241721 keyword hits

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Bank transfer record dated July 1-31, 2005, showing account activity at 457 Madison Avenue, Floor 4, New York. The document records a book transfer debit of $2,502.00 from Ghislaine Maxwell in Bournemouth, United Kingdom, a Fedwire debit of $50,000.00, and interest paid of $3,153.64, with an ending balance of $3,555,516.07.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$3,581,835.58 Jul 01 Book Transfer Debit $2,502.00 $3,579,333.58 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL **457**

Excerpt 2

**MADISON** AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 Jul 07 Fedwire Debit $50,000.00 $3,529,333.58 VIA: COLONIAL BHAM /062001319 A/C

Excerpt 3

**MADISON** AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 Jul 31 Interest Paid $3,153.64 $3,555,516.07 $54,965.15 $28,937.64 Ending Balance