Epstein File EFTA01506032: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506032: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015060321 keyword hits

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JPMorgan Private Bank confidential statement from 2003 for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the beneficial owner. The document shows asset account and margin account portfolios. The account address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas asset beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

09 2003 JPMorgan Private Bank Confidential Page 1 of 72 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

Asset Account Portfolio Q JPMCB 3 Margin Account Portfolio JPMSI 70 0000000000.00.0000.000.000000000 000000 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E

Excerpt 3

0000000000.00.0000.000.000000000 000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**