Epstein Index›Documents›EFTA01508583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508583: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015085831 keyword hits
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This document is a JPMorgan Private Bank financial statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account is addressed to American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802, and covers the period July 1-31, 2007. The statement references asset and margin account portfolios managed through JPMorgan.

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🔑 Evidence Keywords
St ThomasFinancial Trust Companyvirginassetyacht

📋 Key Excerpts7

PersonKeyword
Excerpt 1
000000.0000.00.0000.000.000000000.000000 509.59.0.9.00001.FNAN18 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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Source: U.S. Department of Justice

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