Epstein File EFTA01505676: St Thomas, Virgin and Yacht (DS10)

Epstein Index›Documents›EFTA01505676

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505676: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015056761 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

4

excerpts

This document is a JPMorgan Chase financial account statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The account address is listed as c/o American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas 00802, US Virgin Islands. The document shows margin account and portfolio information marked as confidential by JPMorgan, with the document dated to Q3 (quarter unspecified).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company US Virgin Islands asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Portfolio Q 3 Margin Account Portfolio JPMSI 49 00 FINANCIAL TRUST COMPANY INC 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-00030658 Chase CONFIDENTIAL SDNY_GM_00299856 EFTA01505676

Excerpt 3

Account Portfolio JPMSI 49 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**