Epstein File EFTA01508122: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508122: Financial Trust Company and Asset (DS10)

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This is a JPMorgan Private Bank confidential account statement dated May 2005 for Financial Trust Company, Inc., with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802. The statement covers the period May 1-31, 2005 and includes an Asset Account Portfolio (Q 30171-00-5) and a Margin Account Portfolio (161121381), with detailed account summaries and portfolio information.

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🔑 Evidence Keywords

Financial Trust Company asset St Thomas virgin yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

05 2005 JPMorgan Private Bank Confidential Page 1 of 15 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

Account Summary 2 Asset Account Portfolio Q 30171-00-5 JPMCB 3 Margin Account Portfolio 161121381 JPMSI 13 000000.0000.00.0000.000.000000000 000000 00 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment