Epstein File EFTA01507891: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01507891: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015078911 keyword hits

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This is a JPMorgan Private Bank confidential portfolio statement dated November 1-30, 2004, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The account address is listed as c/o American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, 00802, US Virgin Islands. The document shows asset and margin account portfolios managed by JPMorgan for Epstein's entity.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company asset yacht US Virgin Islands virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Portfolio 3 Margin Account Portfolio 33 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-00032982 Chase CONFIDENTIAL SDNY_GM_00302180 EFTA01507891

Excerpt 3

11 2004 JPMorgan Private Bank Confidential Page 1 of 35 **FINANCIAL** **TRUST** **COMPANY** INC J.P.