Epstein File EFTA01483974: St Thomas, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483974: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014839741 keyword hits

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This document is a JPMorgan Chase account statement for Jeffrey Epstein with an address at Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas VI 00802. The account (Q 79961-00-1) is held at Guaranty Trust Company of New York and includes sections for equities, trade activity, and account transactions, with account officers Scott and Dencker listed as service specialists.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transactions 6 Account Officers Service Specialist: SCOTT/DENCKER JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 **ST**

Excerpt 2

**THOMAS** VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005163 Chase CONFIDENTIAL SDNY_GM_00274361 EFTA01483974

Excerpt 3

Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Q 79961-00-1 Confidential Page 1 of 7 JEFFREY EPSTEIN **Asset**