💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508563: St Thomas, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015085631 keyword hits
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This document is a JPMorgan Private Bank statement for Financial Trust Company Inc., dated July 1-31, 2007, with Jeffrey E. Epstein listed as the attention recipient. The account address is American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement includes margin account and asset account portfolio information, indicating substantial financial holdings.
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PersonKeyword
Excerpt 1
Margin Account Portfolio
161121381
JPMSI
17
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
July 01, 2007 - July 31, 2007
J.P.
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