Epstein Index›Documents›EFTA01584243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584243: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015842431 keyword hits
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Bank account statement or mailing address record for Jeffrey Epstein with monthly statement frequency, listing the address as 457 Madison Avenue, New York, New York 10022, with attention to Paula Sherman. The document indicates a single balance category for tax purposes.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
457 Madison

📋 Key Excerpts2

PersonKeyword
Excerpt 1
existing X Account Mailing Addresses Address Relationship Statement Frequency JEFFREY EPSTEIN Monthly SINGLE BAL CATG TAX COST ALPHA ATTN: PAULA SHERMAN **457**
Excerpt 2
**MADISON** AVENUE NEW YORK NEW YORK 10022 U.S.A.

📄 Original Document

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Read the full document (183 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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