Epstein Index›Documents›EFTA01508356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508356: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015083561 keyword hits
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This document is a JPMorgan Chase financial account statement or portfolio summary for Jeffrey E. Epstein, with correspondence addressed to him at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The document references asset accounts and portfolio information maintained by JPMorgan Chase Bank and Financial Trust Company Inc., marked as confidential.

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PersonKeyword
Excerpt 1
0000000000.00.0000.000.000000000.000000 20.59.0.91.00001.FINAN18 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-00033595 Chase CONFIDENTIAL SDNY_GM_00302793 EFTA01508356
Excerpt 3
Morgan Portfolios JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 (Revised) Table of Contents Page Account Summary 2 **Asset** Account Portfolio

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