💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508655: Financial Trust Company, Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA015086551 keyword hits
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This JPMorgan Private Bank statement for October 2007 documents Financial Trust Company Inc. accounts with Jeffrey E. Epstein listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas 00802, Virgin Islands. The statement includes asset account portfolios and margin account information across multiple JPMorgan portfolio accounts.
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📋 Key Excerpts5
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
**FINANCIAL** **TRUST** **COMPANY** INC
October 01, 2007 - October 31, 2007
J.P. Morgan Portfolios
Alert!
Excerpt 2
Asset Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
14
**FINANCIAL** **TRUST** **COMPANY** INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED
Excerpt 3
Account Portfolio
JPMSI
14
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
**VIRGIN**
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