Epstein File EFTA01584674: Financial Trust Company and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584674: Financial Trust Company and NES LLC (DS10)

Financial RecordDate unavailableEFTA015846741 keyword hits

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This document is an account activity log dated November 16, 2007, showing multiple account additions at 10:00-10:03 AM. The log records the addition of accounts for NES LLC, Jeffrey Epstein, Financial Trust Company Inc., JEGE Inc., and The Couq Foundation Inc., with user ID U315627 performing the account setup transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company NES LLC COUQ Foundation

📋 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

/16/2007 10:03:43 Add Account - 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**