Epstein File EFTA01505516: St Thomas, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505516: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015055161 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, with the account address listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document is marked confidential and requests confidential treatment by JPMorgan. Multiple asset and margin account portfolios are referenced, indicating substantial financial holdings managed through the St. Thomas location.

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🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company US Virgin Islands asset

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Excerpt 1

Margin Account Portfolio 161121381 JPMSI 36 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-00030498 Chase CONFIDENTIAL SDNY_GM_00299696 EFTA01505516

Excerpt 3

Portfolio 161121381 JPMSI 36 00 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**