Epstein File EFTA01508071: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508071: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015080711 keyword hits

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This JPMorgan Chase document dated March 1-31, 2005, shows a Financial Trust Company Inc. account in the name of Jeffrey E. Epstein, with address at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802. The document includes asset account portfolio information (Portfolio Q 30171-00-5 JPMCB) and margin account details, with JPMorgan requesting confidential treatment. It demonstrates Epstein's financial holdings and asset management through Chase Private Bank.

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🔑 Evidence Keywords

St Thomas virgin asset yacht Financial Trust Company

📋 Key Excerpts5

PersonKeyword

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-00033221 Chase CONFIDENTIAL SDNY_GM_00302419 EFTA01508071

Excerpt 3

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 THOMAS 00802 US **VIRGIN**