Epstein File EFTA01484126: St Thomas, Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01484126

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484126: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014841261 keyword hits

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This JPMorgan Chase Bank confidential asset portfolio document lists Jeffrey Epstein's account at Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document shows account transactions and identifies service specialists Riley and Dencker, with JPMorgan requesting confidential treatment of the account information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Specialist: RILEY/DENCKER 000000.0000.000000.000.000000000 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-00005340 Chase CONFIDENTIAL SDNY_GM_00274538 EFTA01484126

Excerpt 3

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