Epstein Index›Documents›EFTA01506353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506353: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015063531 keyword hits
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This document is a JPMorgan Chase financial record showing a margin account (Portfolio 161121381) held by Financial Trust Company Inc. in the name of Jeffrey E. Epstein. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document indicates confidential treatment was requested by JPMorgan Chase.

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PersonKeyword
Excerpt 1
Margin Account Portfolio 161121381 JPMSI 59 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-00031341 Chase CONFIDENTIAL SDNY_GM_00300539 EFTA01506353
Excerpt 3
Portfolio 161121381 JPMSI 59 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**

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