Epstein File EFTA01508239: Financial Trust Company and Virgin (DS10)

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Epstein File EFTA01508239: Financial Trust Company and Virgin (DS10)

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This is a JPMorgan Private Bank document from September 2005 for Financial Trust Company Inc, containing account information and ACH payment alerts. The document lists the company's address as American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, with attention to Jeffrey E. Epstein. The statement is marked confidential and spans 14 pages.

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🔑 Evidence Keywords

Financial Trust Company virgin St Thomas yacht

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan 09 2005 Private Bank Confidential Page 1 of 14 **FINANCIAL** **TRUST** **COMPANY** INC J.P. Morgan Portfolios Alert!

Excerpt 2

Contact your Private Bank team if you have any questions about ACH payments. 0000000000.00.0000.000.000000000 000000 **FINANCIAL** **TRUST** **COMPANY** INC ATTN:

Excerpt 3

0000000000.00.0000.000.000000000 000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**