Epstein File EFTA01506981: St Thomas, Financial Trust Company and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506981: St Thomas, Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015069811 keyword hits

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This document is a JPMorgan Private Bank confidential account statement 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, USVI 00802. The statement includes asset account portfolios and margin account information, marked as confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas Financial Trust Company yacht asset virgin

📋 Key Excerpts6

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Excerpt 1

80 0000000000.000000.000.000000000 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-00031970 Chase CONFIDENTIAL SDNY_GM_00301168 EFTA01506981

Excerpt 3

04 2004 JPMorgan Private Bank Confidential Page 1 of 82 **FINANCIAL** **TRUST** **COMPANY** INC J.P.