Epstein File EFTA01511940: Financial Trust Company and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511940: Financial Trust Company and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015119401 keyword hits

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JPMorgan Chase Bank account statement dated 2005 for Financial Trust Company, Inc., with account officers listed as Hornak, Villacis, and Webb. The account is registered to Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Harry Beller listed as contact at The Villard House. The document includes trade activity, account transactions, and research ratings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan 10 JPMorgan Chase Bank, N.A. 2005 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Confidential Page 1 of 10 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.

Excerpt 3

Research Ratings 5 Trade Activity 6 Account Transactions 7 Account Officers HORNAK/VILLACIS/WEBB HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN **457**