Epstein File EFTA01511485: Financial Trust Company, Asset and 457 Madison (DS10)

Epstein Index›Documents›EFTA01511485

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511485: Financial Trust Company, Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015114851 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

JPMorgan Chase Bank private banking asset account portfolio statement for JPMorgan Financial Trust Company for September 1-30, 2002, listing account officers and service specialists including MANNINO/DORAZIO. The account is registered to Harry Beller c/o The Villard House, Attn: Jeffrey Epstein, 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement includes portfolio summary, cash, short-term assets, and private investments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 9 **FINANCIAL** **TRUST** **COMPANY**

Excerpt 2

**Asset** Account Portfolio September 1 - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 4 Private Investments 5 Outstanding

Excerpt 3

Account Officers Service Specialist: MANNINO/DORAZIO 000000.0000.00.0000.000000000000 000000 00 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN **457**