Epstein File EFTA01506811: St Thomas, Financial Trust Company and Virgin (DS10)

Epstein Index›Documents›EFTA01506811

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506811: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015068111 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

This JPMorgan Private Bank document is a confidential account statement 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, U.S. Virgin Islands 00802. The document includes asset account portfolios and margin account information, with confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht

📋 Key Excerpts8

PersonKeyword

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-00031800 Chase CONFIDENTIAL SDNY_GM_00300998 EFTA01506811

Excerpt 3

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