Epstein File EFTA01508186: Financial Trust Company, Virgin and Asset (DS10)

Epstein Index›Documents›EFTA01508186

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508186: Financial Trust Company, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015081861 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

5

excerpts

JPMorgan Private Bank confidential account statement for Financial Trust Company Inc for July 2005, addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The statement includes asset account portfolio and margin account portfolio information with multiple account numbers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin asset St Thomas US Virgin Islands yacht

📋 Key Excerpts5

PersonKeyword

Excerpt 1

07 2005 JPMorgan Private Bank Confidential Page 1 of 18 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

July 1 - July 31, 2005 Table of Contents Page Account Summary 2 Asset Account Portfolio Q 30171-00-5 JPMCB 3 Margin Account Portfolio 161121381 JPMSI 16 **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