Epstein File EFTA01505397: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505397: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015053971 keyword hits

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This is a JPMorgan Private Bank confidential financial statement dated December 2002 for Financial Trust Company with Jeffrey E. Epstein listed as the account holder. The address is listed as American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, 00802, US Virgin Islands, and includes portfolio information for margin and investment accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company yacht US Virgin Islands asset virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Portfolio JPMCB 3 Margin Account Portfolio JPMSI 37 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-00030378 Chase CONFIDENTIAL SDNY_GM_00299576 EFTA01505397

Excerpt 3

12 2002 JPMorgan Private Bank Confidential Page 1 of 40 **FINANCIAL** **TRUST** **COMPANY** INC J.P.