💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01484183: St Thomas, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA014841831 keyword hits
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This JPMorgan Chase Bank confidential asset portfolio document dated 2001 contains account information for Jeffrey Epstein at Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document includes account transactions and identifies service specialist Riley, with JPMorgan requesting confidential treatment of the account details.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Service Specialist: 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-00005401
Chase
CONFIDENTIAL
SDNY_GM_00274599
EFTA01484183
Excerpt 3
11 2001
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number:
Confidential
Page 1 of 6
JEFFREY EPSTEIN
**Asset**
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Read the full document (82 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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