Epstein File EFTA01584675: Financial Trust Company, Asset and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584675: Financial Trust Company, Asset and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015846751 keyword hits

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This document contains account profile information for Financial Trust Company, Inc. located at 457 Madison Avenue, New York, NY 10022, with contact number 212-750-9895. The document lists multiple accounts and assets including Hyperion Air Inc. and direct deposit accounts in the names of Jeffrey E. Epstein and Jeffrey Epstein, with account numbers and asset designations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset 457 Madison

📋 Key Excerpts8

PersonKeyword

Excerpt 1

heshy1 Boller, Harry Authorized View Acc PROFILE ECHASE Customer Segment : Unknown Customer Type : Individual Name : Harry Beller SSN/TIN : Address 1: **Financial**

Excerpt 2

**Trust** **Company** Address 2: 457 Madison Avenue City, State, Zip : Account AccountiType New York, NY, 10022 W.Phone : **FINANCIAL** **TRUST** **COMPANY** INC 030171005

Excerpt 3

Asset 212 750-9895 **FINANCIAL** **TRUST** **COMPANY**, INC Q78805001 Asset HYPERION AIR INC 000000739474332 DDA JEFFREY E EPSTEIN 000000739110438 DDA JEFFREY EPSTEIN