Epstein File EFTA01508100: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508100: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015081001 keyword hits

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This document is a JPMorgan Chase financial account statement for Financial Trust Company, Inc., with Jeffrey Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The statement dated 2005 includes account summaries for asset and margin account portfolios with specific account numbers. Confidential treatment was requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

PersonKeyword

Excerpt 1

13 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-00033257 Chase CONFIDENTIAL SDNY_GM_00302455 EFTA01508100

Excerpt 3

04 2005 JPMorgan Private Bank Confidential Page 1 of 15 **FINANCIAL** **TRUST** **COMPANY** INC Please find the enclosed Funds Availability Policy for your J.P.