Epstein File EFTA01583582: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583582: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015835821 keyword hits

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This is a financial account profile document for Financial Trust Company Inc. showing account information for Harry Beller (SSN/TIN listed as heshy1) with an address at 457 Madison Avenue, New York, NY 10022. The document also references accounts associated with Jeffrey E. Epstein and Hyperion Air Inc., indicating multiple account holders or related entities within the Financial Trust Company structure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

heshy1 Boller, Harry Authorized View Acc PROFILE ECHASE Customer Segment : Unknown Customer Type : Individual Name : Harry Beller SSN/TIN : Address 1: **Financial**

Excerpt 2

**Trust** **Company** Address 2: 457 Madison Avenue City, State, Zip : Account AccountiType New York, NY, 10022 W.Phone : **FINANCIAL** **TRUST** **COMPANY** INC 030171005

Excerpt 3

Asset 212 750-9895 **FINANCIAL** **TRUST** **COMPANY**, INC Q78805001 Asset HYPERION AIR INC 000000739474332 DDA JEFFREY E EPSTEIN 000000739110438 DDA JEFFREY EPSTEIN