Epstein File EFTA01584441: Financial Trust Company, Asset and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584441: Financial Trust Company, Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015844411 keyword hits

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This document is a financial account statement from Financial Trust Company Inc., showing custody and asset records associated with Jeffrey Epstein. The statement lists multiple accounts and entities including C Capital LLC, Family Interests LP, and Harry Beller, with account numbers and asset designations. The document references 457 Madison Avenue, 4th Floor as a property address and shows account activity related to Financial Trust Company Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset 457 Madison

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Acct # X30171007 Reporting - Custody Internal **FINANCIAL** **TRUST** **COMPANY** INC - Microsoft Internet Explorer X LOGOFF HELP Confidential Treatment Requested

Excerpt 2

EPSTEIN 1405152 Statement Recipient Current Mailing Address C CAPITAL LLC 5846226(EGC CAP MILY INTERESTS, LP 5028906(FAM HARRY BELLER VILLA14 HARRY BELLER **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC FINAN18 ANCIAL TRUST COMPANY INC 28 C/O THE VILLARD HOUSE Q78805001-Asset-FINANCIAL TRL Q30171005-Asset-FINANCIAL TRL ATTN: JEFFREY