Epstein File EFTA01506666: Financial Trust Company, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506666: Financial Trust Company, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015066661 keyword hits

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JPMorgan Private Bank confidential account statement dated February 2004 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The statement covers the period February 1-29, 2004 and includes asset account portfolio (JPMCB) and margin account portfolio (JPMSI) information across 58 pages.

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🔑 Evidence Keywords

Financial Trust Company virgin asset yacht St Thomas US Virgin Islands

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Excerpt 1

02 2004 JPMorgan Private Bank Confidential Page 1 of 58 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

Table of Contents Page Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 56 0000000000.000000.000.000000000 000000 00 **FINANCIAL**

Excerpt 3

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