Epstein File EFTA01584983: Financial Trust Company and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584983: Financial Trust Company and NES LLC (DS10)

Financial RecordDate unavailableEFTA015849831 keyword hits

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This document is a system log dated November 16, 2007, showing multiple account additions including Financial Trust Company, Inc., Jeffrey Epstein, NES LLC, JEGE Inc., and The C.O.U. Foundation. The entries show account creation timestamps and user identifiers (U315627), indicating simultaneous or near-simultaneous account setup activity.

👤 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

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**