Epstein File EFTA01508215: St Thomas, Financial Trust Company and Virgin (DS10)

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Epstein File EFTA01508215: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015082151 keyword hits

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JPMorgan Chase private banking portfolio statement dated August 1-31, 2005, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the attention recipient. The account address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document shows margin account portfolios JPMCB 3 and JPMSI 14 and is marked confidential with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

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Excerpt 1

Portfolio JPMCB 3 Margin Account Portfolio JPMSI 14 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-00033407 Chase CONFIDENTIAL SDNY_GM_00302605 EFTA01508215

Excerpt 3

JPMorgan 08 2005 Private Bank Confidential Page 1 of 16 **FINANCIAL** **TRUST** **COMPANY** INC J.P.