Epstein File EFTA01507983: St Thomas, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507983: St Thomas, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015079831 keyword hits

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JPMorgan Private Bank account statement for January 2005 showing portfolio holdings for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document contains margin account and asset account portfolio information marked confidential by JPMorgan.

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🔑 Evidence Keywords

St Thomas Financial Trust Company asset yacht US Virgin Islands virgin

📋 Key Excerpts7

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Excerpt 1

JPMCB 3 Margin Account Portfolio JPMSI 27 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-00033103 Chase CONFIDENTIAL SDNY_GM_00302301 EFTA01507983

Excerpt 3

01 2005 JPMorgan Private Bank Confidential Page 1 of 29 **FINANCIAL** **TRUST** **COMPANY** INC J.P.