Epstein File EFTA01511984: Financial Trust Company and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511984: Financial Trust Company and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015119841 keyword hits

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This document is a JPMorgan Chase Bank account statement for Financial Trust Company, Inc., dated 2006, with the account address listed at 457 Madison Avenue, 4th Floor, New York, NY 10022, c/o Jeffrey Epstein. The statement identifies account officers Maria Hornak, Francisco Villacis, Amy Webb, and Harry Beller. The document is marked as confidential with confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan 04 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Confidential Page 1 of 9 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.

Excerpt 3

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