Epstein File EFTA01577478: Thomas, Roberts and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01577478: Thomas, Roberts and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015774781 keyword hits

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This document contains wire transfer records for Hyperion Air Inc at 457 Madison Avenue, 4th Floor, New York, and 301 East 66th Street, Suite 10B, New York, dated between March 2007 and June 2012. Transfers were processed through HSBC Bank USA and Citibank, with amounts ranging from $1,912.50 to $38,321.56.

👤 Named in This Document

Clarence Thomas John Roberts

🔑 Evidence Keywords

457 Madison Citibank wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

1 Report 2 Report 3 Sender's ID Source System 0148000082ES and 3/23/07 3/23/07 CHP 38,321.56 /00000000000739474332 HYPERION AIR INC HYPERION AIR INC **457**

Excerpt 2

**MADISON** AVE 4TH FLOOR NEW YORK NY 10022- 0S1 OF 07/03/23 MRMDUS33 MBR/0108 HSBC BANK USA FMR MARINE MIDLAND BK NA 500 STANTON-CHRISTIANA ROAD NEWARK DE

Excerpt 3

1570200135ES and 5/14/12 5/14/12 CHP 3,241.1 HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- 0S1 OF 12/05/14 CITIUS33 MBR/0008 EFTA01577479 **CITIBANK**