Epstein File EFTA01511544: Financial Trust Company and 457 Madison (DS10)

Epstein Index›Documents›EFTA01511544

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511544: Financial Trust Company and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015115441 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

JPMorgan Chase Bank account statement dated 2003 for Financial Trust Company, with account officers Hornak/Dorazio listed as service specialists. The document references Harry Beller c/o The Villard House, Attn: Jeffrey Epstein, 457 Madison Avenue, 4th Floor, New York, NY 10022, and indicates confidential treatment was requested.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

03 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 12 **FINANCIAL** **TRUST** **COMPANY**

Excerpt 2

Account Officers Service Specialist: HORNAK/DORAZIO 0000000000.00.0000.000.000000000 000000 00 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN **457**

Excerpt 3

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan JPM-SDNY-00037372 Chase CONFIDENTIAL SDNY_GM_00306570 EFTA01511544