Epstein Index›Documents›EFTA01484020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484020: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014840201 keyword hits
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This is a JPMorgan Chase confidential account statement for Jeffrey Epstein, with address listed as Little St. James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document shows account activity including equities, trade activity, and transactions, with account officers Scott and Dencker listed as service specialists.

👤 Named in This Document
🔑 Evidence Keywords

📋 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-00005214 Chase CONFIDENTIAL SDNY_GM_00274412 EFTA01484020
Excerpt 3
Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential Page 1 of 7 JEFFREY EPSTEIN **Asset**

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