💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507828: St Thomas, Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015078281 keyword hits
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A JPMorgan Private Bank confidential financial document from 2004 showing Financial Trust Company Inc. account information for Jeffrey E. Epstein, with his address listed as 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The document references asset and margin account portfolios managed through JPMorgan, indicating substantial financial holdings and wealth management services.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
000000.0000.00.0000.000000000000 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-00032912
Chase
CONFIDENTIAL
SDNY_GM_00302110
EFTA01507828
Excerpt 3
11 2004
JPMorgan Private Bank
Confidential
Page 1 of 35
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
📄 Original Document
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Read the full document (77 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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