Epstein File EFTA01504985: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504985: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015049851 keyword hits

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This document is a JPMorgan Private Bank account summary dated June 2002 for Financial Trust Company, with Jeffrey E. Epstein listed as the account holder. The mailing address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, 00802, US Virgin Islands, and includes asset and margin account portfolio information marked confidential.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht US Virgin Islands asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JPMSI 41 0000000000.00.0000.000.000000000 000000 00 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00029954 Chase CONFIDENTIAL SDNY_GM_00299152 EFTA01504985

Excerpt 3

06 2002 JPMorgan Private Bank Confidential Page 1 of 44 **FINANCIAL** **TRUST** **COMPANY** INC J.P.