Epstein File EFTA01484101: St Thomas and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484101: St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA014841011 keyword hits

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This JPMorgan Chase document contains account information for Jeffrey Epstein's account, with the address listed as Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas VI 00802. Account officers Dencker and Riley are listed as service specialists. The document references asset account holdings and transactions associated with Epstein's yacht and St. Thomas property.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas yacht asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Specialist: DENCKER/RILEY 0000000000.000000.000.000000000 000000 00 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-00005310 Chase CONFIDENTIAL SDNY_GM_00274508 EFTA01484101

Excerpt 3

Transactions 4 Account Officers Service Specialist: DENCKER/RILEY 0000000000.000000.000.000000000 000000 00 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**