Epstein File EFTA01508027: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508027: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015080271 keyword hits

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This is a JPMorgan Private Bank confidential account statement dated February 2005 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account is maintained at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, U.S. Virgin Islands 00802. The document contains asset account portfolios and margin account information, with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht

📋 Key Excerpts8

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Excerpt 1

0000000000.00.0000.000.000000000 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-00033161 Chase CONFIDENTIAL SDNY_GM_00302359 EFTA01508027

Excerpt 3

02 2005 JPMorgan Private Bank Confidential Page 1 of 30 **FINANCIAL** **TRUST** **COMPANY** INC J.P.