Epstein File EFTA01508320: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508320: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015083201 keyword hits

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This document is a JPMorgan Private Bank account statement dated December 1-31, 2006, for Financial Trust Company Inc., with Jeffrey E. Epstein listed at American Yacht Harbor, 6100 Red Hook Quarters B3, St. Thomas 00802, US Virgin Islands. The statement shows asset account portfolio and margin account portfolio information. JPMorgan has requested confidential treatment of the document.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset US Virgin Islands yacht

📋 Key Excerpts7

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Excerpt 1

000000.0000.00.0000.000.000000000.000000 38.00.0.01.RRRRR.FINAW18 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 Page 1 of 22 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033547 Chase CONFIDENTIAL SDNY_GM_00302745 EFTA01508320

Excerpt 3

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC December 01, 2006 - December 31, 2006 J.P.