Epstein File EFTA01550856: Terri Sewell, Sewell and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01550856: Terri Sewell, Sewell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015508562 keyword hits

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This document records an internal funds transfer dated October 17 from a brokerage account (Q7 9961001) to a deposit account (0000001190), with a payment notation to 'Sewell.' The document is indexed under Terri Sewell but provides no additional context regarding the purpose or parties involved in the transfer.

👤 Named in This Document

Terri Sewell

🔑 Evidence Keywords

457 Madison client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Internal Funds Transfer Oct 17 FUNDS TRANSFERRED FROM BRKRG AC# Q7 9961001 (PRN) TO DDA AC# 0000001190 24 LETTER FROM CLIENT Internal Funds Transfer PAID **SEWELL**

Excerpt 2

October 01, 2002 - October 31, 2002 ZORRO TRUST Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB ZORRO TRUST C\0 J EPSTEIN & CO INC **457**

Excerpt 3

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