⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01508523: Thomas, St Thomas and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015085231 keyword hits
0
views
0
shares
0
reactions
1
persons
5
keywords
7
excerpts
JPMorgan Private Bank account statement for May 2007 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas 00802, Virgin Islands. The statement shows margin and asset account portfolios.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Account Portfolio
3
Margin Account Portfolio
16
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
May 01, 2007 - May 31, 2007
J.P.
📄 Original Document
📄
Read the full document (69 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React