Epstein File EFTA01506555: St Thomas, Financial Trust Company and Virgin (DS10)

Epstein Index›Documents›EFTA01506555

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506555: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015065551 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

7

excerpts

This is a JPMorgan Private Bank financial account statement dated 2004 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account is maintained at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document shows asset and margin account portfolios (Q 30171-00-5 and 161121381) and is marked confidential with JPMorgan requesting confidential treatment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset US Virgin Islands yacht

📋 Key Excerpts7

PersonKeyword

Excerpt 1

51 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**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00031543 Chase CONFIDENTIAL SDNY_GM_00300741 EFTA01506555

Excerpt 3

01 2004 JPMorgan Private Bank Confidential Page 1 of 53 **FINANCIAL** **TRUST** **COMPANY** INC J.P.