Epstein File EFTA01484109: St Thomas, Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01484109

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484109: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014841091 keyword hits

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JPMorgan Chase confidential account document 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 document references asset and yacht transactions and lists account officers Dencker/Riley. Confidential treatment was requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Specialist: DENCKER/RILEY 000000.0000.00.0000.000.000000000 000000 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-00005320 Chase CONFIDENTIAL SDNY_GM_00274518 EFTA01484109

Excerpt 3

Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential Page 1 of 5 JEFFREY EPSTEIN **Asset**