Epstein File EFTA01508137: St Thomas, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508137: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015081371 keyword hits

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This JPMorgan Chase financial document, marked confidential, shows account information for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the attention recipient at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The record includes margin account and portfolio information and was subject to confidential treatment requests by JPMorgan.

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🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company US Virgin Islands

📋 Key Excerpts4

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-00033302 Chase CONFIDENTIAL SDNY_GM_00302500 EFTA01508137

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**