Epstein File EFTA01507063: St Thomas, Financial Trust Company and Virgin (DS10)

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Epstein File EFTA01507063: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015070631 keyword hits

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JPMorgan Private Bank portfolio statement dated May 1-31, 2004, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as attention recipient. The account, maintained at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, shows a JPMCB 3 Margin Account (JPMSI 76 00). The document is marked confidential with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht US Virgin Islands asset

📋 Key Excerpts7

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Excerpt 1

JPMCB 3 Margin Account Portfolio JPMSI 76 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-00032052 Chase CONFIDENTIAL SDNY_GM_00301250 EFTA01507063

Excerpt 3

05 2004 JPMorgan Private Bank Confidential Page 1 of 78 **FINANCIAL** **TRUST** **COMPANY** INC J.P.