Epstein File EFTA01508111: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508111: St Thomas, Financial Trust Company and Virgin (DS10)

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This document is a JPMorgan Private Bank confidential account statement from 2005 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The mailing address is listed as American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, U.S. Virgin Islands. The statement includes account summaries, asset account portfolios, and margin account information, marked as confidential with treatment requested by JPMorgan Chase.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht asset

📋 Key Excerpts7

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Excerpt 1

13 0000000000.000000.000.000000000 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-00033272 Chase CONFIDENTIAL SDNY_GM_00302470 EFTA01508111

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.