Epstein File EFTA01484007: St Thomas and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484007: St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA014840071 keyword hits

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This JPMorgan Chase financial document shows account transactions for Jeffrey Epstein with an address listed as Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. Account officers Scott and Dencker are listed as service specialists. The document indicates Epstein maintained accounts related to yacht operations in St. Thomas.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas yacht

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transactions 5 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-00005200 Chase CONFIDENTIAL SDNY_GM_00274398 EFTA01484007

Excerpt 3

Short Term 3 Trade Activity 4 Account Transactions 5 Account Officers Service Specialist: SCOTT/DENCKER JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**