💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505116: Financial Trust Company, Virgin and Asset (DS10)
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JP Morgan Private Bank account summary for Financial Trust Company, Inc. dated July 2002, listing asset and margin account portfolios. The document shows the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, with Jeffrey E. Epstein listed as the account attention recipient.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
07 2002
JPMorgan Private Bank
Confidential
Page 1 of 52
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
Excerpt 2
Account Summary
2
Asset Account Portfolio
Q 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
49
0000000000.00.0000.000.000000000 000000 00
**FINANCIAL**
Excerpt 3
**TRUST** **COMPANY**
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
US VIRGIN ISLDS
Confidential Treatment Requested
📄 Original Document
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