💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505338: St Thomas and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015053381 keyword hits
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JPMorgan Private Bank financial account statement dated 2002 for Financial Trust Company, Inc., with Jeffrey E. Epstein listed as the attention recipient. The account address is American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document contains asset account portfolio and margin account portfolio information, with JPMorgan requesting confidential treatment.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
JPMSI 27
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-00030318
Chase
CONFIDENTIAL
SDNY_GM_00299516
EFTA01505338
Excerpt 3
11 2002
JPMorgan Private Bank
Confidential
Page 1 of 30
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
📄 Original Document
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