Epstein File EFTA01583807: Financial Trust Company and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583807: Financial Trust Company and NES LLC (DS10)

Financial RecordDate unavailableEFTA015838071 keyword hits

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Account administration log dated November 16, 2007 showing multiple account additions including Financial Trust Company Inc., NES LLC, Jeffrey Epstein, JEGE Inc., and The C.O.U. Foundation, with timestamps indicating batch account setup activity on that date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

11/16/2007 10:03:43 Add Account JEGE INC U315627 11/16/2007 10:01:14 Add Account - THE C 0 U 0 FOUNDATION IN U315627 11/16/2007 10:00:39 Add Account - **NES**