Epstein File EFTA01511566: Financial Trust Company and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511566: Financial Trust Company and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015115661 keyword hits

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JPMorgan Private Bank account statement for Financial Trust Company with account holder listed as Harry Beller c/o The Villard House, Attn: Jeffrey Epstein, 457 Madison Avenue, 4th Floor, New York, NY 10022. Account officers listed as Hornak/Dorazio. Document marked confidential with confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

05 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 9 **FINANCIAL** **TRUST** **COMPANY**

Excerpt 2

Investments 4 Account Transactions 5 Account Officers Service Specialist: HORNAK/DORAZIO 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-00037394 Chase CONFIDENTIAL SDNY_GM_00306592 EFTA01511566