💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01585109: Financial Trust Company, Asset and 457 Madison (DS10)
Financial RecordDate unavailableEFTA015851091 keyword hits
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This document is a 2006 JPMorgan Private Bank confidential account statement for Financial Trust Company Inc., containing asset and margin account portfolios. The statement lists an address of 457 Madison Avenue, 4th Floor, New York, NY 10022, with Jeffrey Epstein identified at the Villard House location, and references individuals including Harry Beller and Immi Villab4.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
10
JPMorgan
2006
Private Bank
Confidential Treatment Requested by JPMorgan Chase
Confidential
Page I of 22
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
Excerpt 2
Table of Contents
Page
Account Summary
2
**Asset** Account Portfolio
JPMCB 3
Margin Account Portfolio
JPMSI
20
000000 0000 - 0000 000 1 -
IMMI VILLAB4
HARRY
Excerpt 3
Portfolio
JPMCB 3
Margin Account Portfolio
JPMSI
20
000000 0000 - 0000 000 1 -
IMMI VILLAB4
HARRY BELLER
C/O THE VILLARD HOUSE
ATTN: JEFFREY EPSTEIN
**457**
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