Epstein Index›Documents›EFTA01505241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505241: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015052411 keyword hits
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This document is a JPMorgan Chase financial account record for Jeffrey E. Epstein, with the account address listed as American Yacht Harbor, 6100 Red Hook, Quarters B3, St. Thomas, U.S. Virgin Islands 00802. The record shows margin account and portfolio information and is marked confidential with a request for confidential treatment by JPMorgan. The document reflects Epstein's financial holdings and yacht-related assets in the U.S. Virgin Islands.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPMSI 22 000000 0000 00 0000 000 000000000 000000 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-00030221 Chase CONFIDENTIAL SDNY_GM_00299419 EFTA01505241
Excerpt 3
00 0000 000 000000000 000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**

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