Epstein File EFTA01505167: St Thomas, Financial Trust Company and Virgin (DS10)

Epstein Index›Documents›EFTA01505167

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505167: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015051671 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

JPMorgan Private Bank confidential account statement dated August 2002 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account is addressed to American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement includes asset account and margin account portfolios and was marked confidential with confidential treatment requested by JPMorgan.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht

📋 Key Excerpts6

PersonKeyword

Excerpt 1

JPMSI 22 000000000000 0000.000000000000000000 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-00030146 Chase CONFIDENTIAL SDNY_GM_00299344 EFTA01505167

Excerpt 3

08 2002 JPMorgan Private Bank Confidential Page 1 of 25 **FINANCIAL** **TRUST** **COMPANY** INC J.P.