Epstein File EFTA01527158: 457 Madison, Citibank and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527158: 457 Madison, Citibank and Painting (DS10)

Financial RecordDate unavailableEFTA015271581 keyword hits

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This document is a JPMorgan Private Bank statement for Jeffrey E. Epstein c/o New York Strategy Group LLC at 457 Madison Avenue, 4th Floor, New York, covering the period November 1-28, 2008. It documents banking transactions including a Citibank wire transfer and a payment to Builder's Choice Painting via First Community Bank, with Larry Visoski identified as a beneficiary of a Fedwire debit transaction.

👤 Named in This Document

Larry Visoski

🔑 Evidence Keywords

457 Madison Citibank painting bank statement wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

000000739110438 For the Period 11/1/08 to 11/28/08 00000379 DPI 802 245 33608 - NNYNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC **457**

Excerpt 2

**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business

Excerpt 3

Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3033,40/Bnf/Eur2307.69 EFTA01527163 Trn: 5569900330Fx 11/26 11/26 Fedwire Debit Via: **Citibank**