Epstein Index›Documents›EFTA01508393
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508393: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015083931 keyword hits
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JPMorgan Private Bank account statement for January 2007 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account address is c/o American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802. The statement shows an Asset Account Portfolio and Margin Account Portfolio.

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🔑 Evidence Keywords
St ThomasFinancial Trust Companyvirginassetyacht

📋 Key Excerpts8

PersonKeyword
Excerpt 1
000000.0000.00.0000.000.000000000.000000 565.59.0.91.00001FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**
Excerpt 2
**THOMAS** 00802 VIRGIN ISLANDS, U.S.
Excerpt 3
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC January 01, 2007 - January 31, 2007 J.P.

📄 Original Document

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Source: U.S. Department of Justice

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