Epstein File EFTA01583806: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583806: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015838061 keyword hits

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This document is a customer account listing showing multiple accounts associated with Financial Trust Company Inc and related entities. The accounts include Financial Trust Company Inc (accounts Q30171005 and Q78805001, both marked as Asset accounts), Hyperion Air Inc (account 000000739474332, DDA), and accounts for Jeffrey E. Epstein and Jeffrey Epstein (account Q79961001, DDA). The document lists Bella Klein as a customer contact.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Customer Segment : Corporation Customer Type : Individual Name : Bella Klein SSN/TIN : Address 1: Address 2 : City, State, Zip : W.Phone : Account/Name **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Q30171005 Asset **FINANCIAL** **TRUST** **COMPANY**, INC Q78805001 Asset HYPERION AIR INC 000000739474332 DDA JEFFREY E EPSTEIN 000000739110438

Excerpt 3

Type : Individual Name : Bella Klein SSN/TIN : Address 1: Address 2 : City, State, Zip : W.Phone : Account/Name FINANCIAL TRUST COMPANY INC Q30171005 **Asset**