Epstein File EFTA01508431: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01508431: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015084311 keyword hits

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JPMorgan Private Bank portfolio statement for February 2007 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account is addressed to American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802. The statement references margin account portfolios JPMCB 3 and JPMSI 14 but does not provide specific asset values or transaction details in the excerpt.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company asset yacht virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Portfolio JPMCB 3 Margin Account Portfolio JPMSI 14 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 February 01, 2007 - February 28, 2007 J.P.