Epstein File EFTA01506899: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506899: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015068991 keyword hits

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This document is a JPMorgan Chase confidential financial portfolio statement for April 2004 for the Epstein Financial Trust Company, with Jeffrey E. Epstein listed as the account holder at an address of American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement details margin account portfolios and asset accounts with JPMorgan Private Bank.

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🔑 Evidence Keywords

St Thomas virgin asset yacht Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMCB 3 Margin Account Portfolio JPMSI 80 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-00031888 Chase CONFIDENTIAL SDNY_GM_00301086 EFTA01506899

Excerpt 3

Account Portfolio JPMSI 80 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**