Epstein File EFTA01585251: Financial Trust Company and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585251: Financial Trust Company and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015852511 keyword hits

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JPMorgan Private Bank Financial Trust Company account statement for November 1-30, 2006, marked as confidential by JPMorgan Chase. The account is associated with Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022, with Harry Beller listed at The Villard House address.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company 457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Confidential Treatment Requested by JPMorgan Chase JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC November 01, 2006 * November 30, 2006 J P.

Excerpt 2

161121381 JPMSI 20 000000 sooe 00 - *** 000000000 sposso 103 00 , et ***** VILLAN HARRY BELLER C/O THE VILLARD HOUSE ATTN JEFFREY EPSTEIN JPM-SDNY-00065207 **457**

Excerpt 3

**MADISON** AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01585251 Page I of 22