Epstein File EFTA01584673: Financial Trust Company and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584673: Financial Trust Company and NES LLC (DS10)

Financial RecordDate unavailableEFTA015846731 keyword hits

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This document is a JPMorgan account activity log dated November 16, 2007, showing multiple account additions processed by user U315627. The log records the creation of accounts for NES LLC, Jeffrey Epstein (079961001), Financial Trust Company, Inc. (multiple account numbers), and The C.O.U.Q. Foundation, all added between 09:40 and 09:42 on the same date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

37 Add Account - 000000739121472, NES LLC U315627 11/16/2007 09:41:57 Add Account * 079961001 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

THE C 0 UQ FOUNDATION IN U315627 11/16/2007 09:42:37 Add Account - 000000739121472, **NES** **LLC** U315627 11/16/2007 09:41:57 Add Account * 079961001 JEFFREY