Epstein File EFTA01507481: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507481: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015074811 keyword hits

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JPMorgan Private Bank confidential account statement dated 2004 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The statement shows an address at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document includes asset account portfolio (JPMCB) and margin account portfolio (JPMSI) information spanning 48 pages.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas US Virgin Islands asset

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Excerpt 1

08 2004 JPMorgan Private Bank Confidential Page 1 of 48 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

Table of Contents Page Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 46 0000000000.00.0000.000.000000000 000000 00 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment