Epstein File EFTA01577475: 457 Madison, Bear Stearns and MBS (DS10)

Epstein Index›Documents›EFTA01577475

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577475: 457 Madison, Bear Stearns and MBS (DS10)

Financial RecordDate unavailableEFTA015774751 keyword hits

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Bank wire transfer and financial records dated April 21, 2008, showing a $50,000 transaction involving Epstein Interests and J. Epstein & Co. Inc. at 457 Madison Avenue, New York. The document references accounts at Marine Midland Bank, Bank of New York, and Bear Stearns Securities Corp., with routing information and account numbers. The records indicate financial activity related to Epstein's business interests and MBS (mortgage-backed securities) transactions.

👤 Named in This Document

Mohammed bin Salman

🔑 Evidence Keywords

457 Madison Bear Stearns wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

USA FMR MARINE MIDLAND BK NA 500 STANTON-CHRISTIANA ROAD NEWARK DE 19713 074IS00222100000 EPSTEIN INTERESTS C/- 0 J EPSTEIN & CO INC. **457** **MADISON** AVE

Excerpt 2

ST NEW YORK NY 10005-2901 FTS0709266824400 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC. **457** **MADISON** AVE NEW YORK NY 10022-6830 0/B BK OF NYC /TIME/09:12 N

Excerpt 3

10 ABA/- 021000018 FED 0456607112FF 4/21/08 4/21/08 10 50,000 / EFTA01577475 383997012 EPSTEIN INTERESTS **457** **MADISON** AVENUE 4TH FLR NEW YORK NY 10022