Epstein File EFTA01506104: Financial Trust Company, Virgin and Asset (DS10)

Epstein Index›Documents›EFTA01506104

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506104: Financial Trust Company, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015061041 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

5

excerpts

This document is a JPMorgan Private Bank confidential account statement from September 2003 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The statement shows asset and margin account portfolios and lists the mailing address as American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, U.S. Virgin Islands 00802. The document spans 72 pages and details portfolio holdings and account structure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin asset yacht St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 70 000000.0000.00.0000.000.000000000 000000 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E

Excerpt 3

000000.0000.00.0000.000.000000000 000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**