Epstein Index›Documents›EFTA01508443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508443: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015084431 keyword hits
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This is a JPMorgan Private Bank account statement for the period March 1-31, 2007, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas 00802, US Virgin Islands. The statement shows asset account portfolio Q 30171-00-5 and margin account portfolio 161121381.

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🔑 Evidence Keywords
St ThomasFinancial Trust CompanyvirginassetyachtUS Virgin Islands

📋 Key Excerpts8

PersonKeyword
Excerpt 1
N100001606GL8 000000 000000000 0000000 00 0000 000000 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 March 01, 2007 - March 31, 2007 J.P.

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Source: U.S. Department of Justice

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