Epstein Index›Documents›EFTA01484158
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484158: St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA014841581 keyword hits
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This is a JPMorgan Chase bank account document for Jeffrey Epstein listing his address as Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document shows account transactions and identifies account officers including a Service Specialist named Riley. JPMorgan requested confidential treatment of the document.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Service Specialist: RILEY 0000000000.00.0000.000.000000000 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-00005375 Chase CONFIDENTIAL SDNY_GM_00274573 EFTA01484158
Excerpt 3
Account Transactions 4 Account Officers Service Specialist: RILEY 0000000000.00.0000.000.000000000 000000 00 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**

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