Epstein File EFTA01508049: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508049: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015080491 keyword hits

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This document is a JPMorgan Chase Bank portfolio statement for February 1-28, 2005, for Jeffrey E. Epstein held through Financial Trust Company Inc., with address at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement includes account summary, asset account portfolio, and margin account portfolio information. The document is marked confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas virgin asset yacht Financial Trust Company

📋 Key Excerpts5

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Excerpt 1

28 000000 0000 00 0000 000 000000000 000000 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-00033191 Chase CONFIDENTIAL SDNY_GM_00302389 EFTA01508049

Excerpt 3

0000 000 000000000 000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**