💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505266: St Thomas, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015052661 keyword hits
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JPMorgan Private Bank confidential account statement dated September 2002 for Financial Trust Company Inc. with Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802. The document contains asset account and margin account portfolio information with JPMorgan requesting confidential treatment.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
JPMSI 33
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-00030246
Chase
CONFIDENTIAL
SDNY_GM_00299444
EFTA01505266
Excerpt 3
09
2002
JPMorgan Private Bank
Confidential
Page 1 of 36
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
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