💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508491: St Thomas, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015084911 keyword hits
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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc., dated April 1-30, 2007, with Jeffrey E. Epstein listed as the attention recipient. The account address is listed as American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas 00802, Virgin Islands, U.S., and includes asset and margin account portfolios.
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PersonKeyword
Excerpt 1
000000.0000.00.0000.000.000000000.000000 48259.0.91.00001.FINAN18
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
**ST**
Excerpt 2
**THOMAS** 00802
VIRGIN ISLANDS, U.S.
Excerpt 3
JPMorgan
Private Bank
**FINANCIAL** **TRUST** **COMPANY** INC
April 01, 2007 - April 30, 2007
J.P.
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