Epstein File EFTA01583805: Financial Trust Company and NES LLC (DS10)

Epstein Index›Documents›EFTA01583805

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583805: Financial Trust Company and NES LLC (DS10)

Financial RecordDate unavailableEFTA015838051 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document is a system log dated November 16, 2007, recording the addition of multiple accounts to a financial system (U315627), including Financial Trust Company Inc, NES LLC, Jeffrey Epstein, JEGE Inc, and The C Ovo Foundation. The entries show account creation timestamps between 09:40:49 and 10:04:49 on that date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company NES LLC recording

📋 Key Excerpts4

PersonKeyword

Excerpt 1

IN U315627 11/16/2007 09:42:37 Add Account - NES LLC U315627 11/16/2007 09:41:57 Add Account JEFFREY EPSTEIN U315627 11/16/2007 09:41:20 Add Account - **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC U315627 11/16/2007 09:40:49 Add Account - **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

11/16/2007 10:04:49 Add Account - JEGE INC 0315627 11/16/2007 09:43:23 Add Account - THE C ovo FOUNDATION IN U315627 11/16/2007 09:42:37 Add Account - **NES**