Epstein File EFTA01484194: St Thomas, Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01484194

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484194: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014841941 keyword hits

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This JPMorgan Chase Private Bank account statement shows an account for Jeffrey Epstein with address at Little St. James, c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document includes account transactions, asset information, and identifies account officers Riley and Antosy. JPMorgan requested confidential treatment of the document, indicating sensitive financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transactions 4 Account Officers Service Specialist: RILEY/ANTOSY 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-00005412 Chase CONFIDENTIAL SDNY_GM_00274610 EFTA01484194

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**