Epstein File EFTA01532275: Peter Mandelson and 457 Madison (DS10)

Epstein Index›Documents›EFTA01532275

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01532275: Peter Mandelson and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015322751 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

JPMorgan Chase Bank statement for EPSTEIN INTERESTS account at 457 Madison Avenue (The Villard House), New York, NY 10022, dated 2003. The statement documents a $75,000 wire transfer via Barclays Bank to Peter Mandelson at Bloomsbury Branch, London, with account managers Maria Hornak and Camillo D'Orazio listed.

👤 Named in This Document

Peter Mandelson

🔑 Evidence Keywords

457 Madison bank statement wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2003 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC THE VILLARD HOUSE **457**

Excerpt 2

**MADISON** AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance

Excerpt 3

Balance Check Paid # 2126 Check Paid # 2125 CHIPS Debit VIA: BARCLAYS BANK PLC /0257 A/C: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: **PETER**