Epstein File EFTA01508003: St Thomas, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508003: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015080031 keyword hits

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JPMorgan Private Bank account statement 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 shows margin account and asset account portfolio information marked confidential by JPMorgan.

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🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company US Virgin Islands asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

000000.0000.00.0000.000.000000000 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-00033132 Chase CONFIDENTIAL SDNY_GM_00302330 EFTA01508003

Excerpt 3

000000.0000.00.0000.000.000000000 000000 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**