Epstein File EFTA01512006: Financial Trust Company and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512006: Financial Trust Company and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015120061 keyword hits

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JPMorgan Chase Bank Private Bank account statement for Financial Trust Company, Inc., dated 2006, with account held at 345 Park Avenue, New York, NY 10154. The account is listed under Harry Beller c/o The Villard House, Attn: Jeffrey Epstein, 457 Madison Avenue, 4th Floor, New York, NY 10022. The document is marked confidential and requests confidential treatment from JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan 07 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Confidential Page 1 of 8 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.

Excerpt 3

Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000.000000.0000.000.000000000000000 00 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN **457**