Epstein File EFTA01583580: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583580: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015835801 keyword hits

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This document is a JPMorgan account listing showing multiple accounts associated with Financial Trust Company, Inc., Bella Klein, Hyperion Air Inc., and Jeffrey E. Epstein. The accounts are classified as asset accounts and demand deposit accounts (DDA), indicating various account types maintained at JPMorgan for these entities and individuals.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset classified

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Customer Segment : Corporation Customer Type : Individual Name : Bella Klein SSN/TIN : Address 1: Address 2 : City, State, Zip : W.Phone : Account/Name **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Asset **FINANCIAL** **TRUST** **COMPANY**, INC Asset HYPERION AIR INC DDA JEFFREY E EPSTEIN DDA JEFFREY EPSTEIN Asset https://molcsradm.jpmorgan.com

Excerpt 3

Customer Type : Individual Name : Bella Klein SSN/TIN : Address 1: Address 2 : City, State, Zip : W.Phone : Account/Name FINANCIAL TRUST COMPANY INC **Asset**