Epstein File EFTA01507262: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507262: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015072621 keyword hits

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This is a JPMorgan Private Bank financial document dated June 30, 2004, containing account information for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the attention recipient. The address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, 00802, US Virgin Islands. The document includes account summaries, asset account portfolios, and margin account portfolios, marked as confidential with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

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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-00032280 Chase CONFIDENTIAL SDNY_GM_00301478 EFTA01507262

Excerpt 3

06 2004 JPMorgan Private Bank Confidential Page 1 of 72 **FINANCIAL** **TRUST** **COMPANY** INC J.P.