Epstein File EFTA01506723: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506723: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015067231 keyword hits

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This is a JPMorgan Private Bank confidential financial document dated 2004 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas 00802, US Virgin Islands. The document contains account summaries and asset portfolio information for margin and other accounts, with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

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Excerpt 1

000000.0000.00.0000 000 000000000 000000 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-00031712 Chase CONFIDENTIAL SDNY_GM_00300910 EFTA01506723

Excerpt 3

03 2004 JPMorgan Private Bank Confidential Page 1 of 88 **FINANCIAL** **TRUST** **COMPANY** INC J.P.