💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505726: St Thomas, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015057261 keyword hits
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JPMorgan Private Bank confidential account statement dated June 30, 2003, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account is addressed to American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement includes asset account and margin account portfolios and was marked as confidential with confidential treatment requested by JPMorgan.
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PersonKeyword
Excerpt 1
000000.0000.000000.000.000000000 000000 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-00030709
Chase
CONFIDENTIAL
SDNY_GM_00299907
EFTA01505726
Excerpt 3
06
2003
JPMorgan Private Bank
Confidential
Page 1 of 51
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
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