Epstein File EFTA01484189: St Thomas, Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01484189

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484189: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014841891 keyword hits

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JPMorgan Chase Private Bank account statement for Jeffrey Epstein at Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas VI 00802, dated 2001. The document reflects asset account transactions and identifies the account as related to Epstein's yacht and property holdings in the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Specialist: RILEY/ANTOSY 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-00005407 Chase CONFIDENTIAL SDNY_GM_00274605 EFTA01484189

Excerpt 3

12 2001 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Confidential Page 1 of 5 JEFFREY EPSTEIN **Asset**