💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507693: Financial Trust Company and Yacht (DS10)
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This is a 2004 JPMorgan Private Bank account statement for Financial Trust Company Inc., listing asset and margin account portfolios with account numbers. The statement shows the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands, with Jeffrey E. Epstein listed as the account attention recipient.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
10
2004
JPMorgan Private Bank
Confidential
Page 1 of 74
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
Excerpt 2
Page
Account Summary
2
Asset Account Portfolio
Q 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
72
0000000000.00.0000.000.000000000 000000
**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
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