Epstein File EFTA01577506: 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577506: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA015775061 keyword hits

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Bank wire transfer records from 2008-2010 showing multiple transactions to HBRK Associates Inc at 457 Madison Avenue, New York, NY 10022, processed through Citibank and Commerce Bank of Kansas City. Transactions include amounts of $2,100 (November 17, 2008), $4,550.76 (November 25, 2008), and $10,500 (September 16, 2010), with references to Sprint security deposits and other financial activity.

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🔑 Evidence Keywords

457 Madison Citibank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source System 0954900322ES and 11/17/08 11/17/08 10 2,100 HBRK ASSOCIATES INC **457**

Excerpt 2

**MADISON** AVENUE NEW YORK NY 10022- 0S1 OF 08/11/17 CBKCUS44 ABA/- 101000019 COMM BK NA COMMERCE BANK OF KANSAS CITY KANSAS CITY MO 64141-6248 0S1 OF 08

Excerpt 3

/11/17 /2746359 SPRINT SECURITY DEPOSIT N 10 TMS 0231000330ES and 11/25/08 11/25/08 CHP 4,550.76 HBRK ASSOCIATES INC **457** **MADISON** AVENUE NEW YORK NY 10022