Epstein File EFTA01585228: Financial Trust Company and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585228: Financial Trust Company and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015852281 keyword hits

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This document is a JPMorgan 2006 Private Bank confidential account statement for Financial Trust Company Inc., showing a margin account portfolio (161121381). The account is listed under the name Villar Harry Beller c/o The Villard House, Attn Jeffrey Epstein, 457 Madison Avenue, 4th Floor, New York, NY 10022.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

09 JPMorgan 2006 Private Bank Confidential Treatment Requested by JPMorgan Chase Confidential Page I of 22 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

Margin Account Portfolio 161121381 JPMSI 20 000000 0000 00 0000 000 000000000 000000 00002 VILLAR HARRY BELLER C/O THE VILLARD HOUSE ATTN JEFFREY EPSTEIN **457**

Excerpt 3

**MADISON** AVENUE, 4TH FLOOR JPM-SDNY-00065183 NEW YORK NY 10022 EFTA01585228