💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507200: St Thomas, Financial Trust Company and Yacht (DS10)
Financial RecordDate unavailableEFTA015072001 keyword hits
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This JPMorgan Private Bank document from 2004 contains account information for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient at 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802. The document includes asset account and margin account portfolio details and is marked as confidential with a request for confidential treatment.
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🔑 Evidence Keywords
📋 Key Excerpts6
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-00032208
Chase
CONFIDENTIAL
SDNY_GM_00301406
EFTA01507200
Excerpt 3
06
2004
JPMorgan Private Bank
Confidential
Page 1 of 72
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
📄 Original Document
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