Epstein File EFTA01505216: St Thomas, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505216: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015052161 keyword hits

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This document is a JPMorgan Chase financial account statement for a margin account (Portfolio 161121381) held in the name of Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document is marked confidential with JPMorgan requesting confidential treatment (JPM-SDNY-00030196), and references multiple asset portfolios with redacted numerical values.

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🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company US Virgin Islands asset

📋 Key Excerpts4

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Excerpt 1

JPMSI 22 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-00030196 Chase CONFIDENTIAL SDNY_GM_00299394 EFTA01505216

Excerpt 3

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 THOMAS 00802 US **VIRGIN**