Epstein File EFTA01583581: Financial Trust Company and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583581: Financial Trust Company and NES LLC (DS10)

Financial RecordDate unavailableEFTA015835811 keyword hits

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This document is a JPMorgan account activity log dated November 16, 2007, showing multiple account additions processed by user U315627. The log records the creation of accounts for NES LLC, Jeffrey Epstein (Q79961001), Financial Trust Company, Inc. (multiple account numbers), JEGE Inc, and The C.O.U.Q. Foundation, all added on the same date between 09:59 and 10:01.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

00:39 Add Account - NES LLC 0315627 11/16/2007 10:00:09 Add Account - Q79961001, JEFFREY EPSTEIN U315627 11/16/2007 09:59:41 Add Account - Q30171005, **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC U315627 11/16/2007 09:59:16 Add Account - Q78505001, **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

43 Add Account - 000000739474340 JEGE INC U315627 11/16/2007 10:01:14 Add Account - THE C 0 UQ FOUNDATION IN U315627 11/16/2007 10:00:39 Add Account - **NES**