Epstein Index›Documents›EFTA01583798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583798: Financial Trust Company and NES LLC (DS10)

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This document is a JPMorgan system log dated November 16, 2007, showing account management activity. The log records the addition of multiple accounts including Financial Trust Company Inc., NES LLC, Jeffrey Epstein, and The Covo Foundation, with account numbers and timestamps documenting administrative actions performed on the accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanyNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** **COMPANY** INC 0315627 11/16/2007 10:15:19 Add Account .
Excerpt 2
Q78805001 **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
**TRUST** **COMPANY** INC 0315627 Entries:23 Primary : Sort Secondary : htps://molcsradm.jpmorgan.com/adminWebAp/adminappmgr/adminportal/admindeskto. 11/16/2007

📄 Original Document

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Source: U.S. Department of Justice

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