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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508229: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015082291 keyword hits
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JPMorgan Private Bank confidential statement dated September 2005 for Financial Trust Company Inc with account attention to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document includes portfolio alert information and spans 14 pages of account details.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPMorgan 09 2005 Private Bank Confidential Page 1 of 14 **FINANCIAL** **TRUST** **COMPANY** INC J.P. Morgan Portfolios Alert!
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Confidential
Excerpt 3
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN** ISLDS Confidential

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