Epstein File EFTA01505066: Financial Trust Company and Yacht (DS10)

Epstein Index›Documents›EFTA01505066

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505066: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015050661 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a JPMorgan Private Bank confidential account statement dated July 31, 2002, for Financial Trust Company Inc., containing 52 pages of account summaries and portfolio information. The account is addressed to Jeffrey E. Epstein at American Yacht Harbor in St. Thomas, and includes details on asset accounts and margin account portfolios with confidential treatment requested by JPMorgan.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company yacht asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

07 2002 JPMorgan Private Bank Confidential Page 1 of 52 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

July 31, 2002 Table of Contents Page Account Summary 2 Asset Account Portfolio 3 Margin Account Portfolio 49 0000000000.00.0000.000.000000000 000000 00 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR Confidential Treatment Requested by JPMorgan JPM-SDNY-00030042 Chase CONFIDENTIAL SDNY_GM