Epstein File EFTA01584982: Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01584982

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584982: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015849821 keyword hits

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Bank account listing document identifying multiple accounts associated with Financial Trust Company Inc., Hyperion Air Inc., and Jeffrey E. Epstein at JP Morgan. The document shows account numbers, account types (Asset and DDA), and lists Bella Klein as a customer contact, indicating the corporate structure and account relationships.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company asset JP Morgan

📋 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**