Epstein File EFTA01507326: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507326: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015073261 keyword hits

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JPMorgan Chase financial account statement for July 2004 showing portfolio holdings for Jeffrey E. Epstein, with accounts maintained through Financial Trust Company Inc. The document lists Epstein's address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, and references multiple investment portfolios including margin accounts. JPMorgan requested confidential treatment of the document.

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🔑 Evidence Keywords

St Thomas virgin asset yacht Financial Trust Company US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

63 000000 0000 00 0000 000 000000000 000000 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-00032352 Chase CONFIDENTIAL SDNY_GM_00301550 EFTA01507326

Excerpt 3

0000 000 000000000 000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**