Epstein File EFTA01508549: Financial Trust Company, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508549: Financial Trust Company, Virgin and Asset (DS10)

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering June 1-30, 2007, with Jeffrey E. Epstein listed as account holder at 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The statement includes an Asset Account Portfolio (Q 30171-00-5) and Margin Account Portfolio (161121381), documenting the trust's investment holdings during this period.

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🔑 Evidence Keywords

Financial Trust Company virgin asset St Thomas yacht

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Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC June 01, 2007 - June 30, 2007 J.P.

Excerpt 2

Asset Account Portfolio Q 30171-00-5 JPMCB 3 Margin Account Portfolio 161121381 JPMSI 14 000000.0000.00.0000.000.000000000.000000 459.59.0.9.00001.FNAN18 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.