Epstein File EFTA01511475: Financial Trust Company, Asset and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511475: Financial Trust Company, Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015114751 keyword hits

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JPMorgan Chase Bank account statement for August 2002 for Financial Trust Company Inc. asset account. The document lists Jeffrey Epstein as the account holder at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Harry Beller listed as account officer contact. The statement includes portfolio summary, cash, short-term investments, private investments, and foreign exchange contract details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08 JPMorgan Chase Bank 2002 JPMorgan Private Bank Account Number Confidential Page 1 of 10 **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 2

**Asset** Account Portfolio August 1 - August 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 4 Private Investments 5 Outstanding Foreign

Excerpt 3

Exchange Contracts 7 Account Transactions 8 Account Officers Service Specialist: MANNINO/DORAZIO 00 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN **457**