Epstein File EFTA01585169: Financial Trust Company and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585169: Financial Trust Company and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015851691 keyword hits

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JPMorgan Chase Private Bank confidential account statement for July 2006 for Financial Trust Company, Inc., detailing margin account portfolio information. The document identifies Harry Beller c/o The Villard House, Attn: Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022, with account number 161121381.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan 07 2006 Private Bank Confidential Treatment Requested by JPMorgan Chase Confidential Page 1 of 22 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

JPMCB 3 Margin Account Portfolio 161121381 JPMSI 20 000000 0000 DD 0000 000 000000000 000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN JEFFREY EPSTEIN **457**

Excerpt 3

**MADISON** AVENUE, 4TH FLOOR JPM-SDNY-00065117 NEW YORK NY 10022 EFTA01585169