⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01508597: Thomas, St Thomas and Yacht (DS10)
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This document is a financial account statement from Financial Trust Company Inc. addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802. The statement shows asset account portfolios and margin account portfolios with account summaries.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Account Portfolio
3
Margin Account Portfolio
15
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
Contents
Page
Account Summary
2
Asset Account Portfolio
3
Margin Account Portfolio
15
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN **YACHT**
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