Epstein File EFTA01508672: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508672: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015086721 keyword hits

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JPMorgan Private Bank statement for October 2007 showing portfolio accounts held by Financial Trust Company Inc. with Jeffrey E. Epstein listed as the beneficial owner. The account address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The document shows asset and margin account portfolios managed through JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas asset bank statement beneficial owner

📋 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 Q 30171-00-5 JPMCB 3 Margin Account Portfolio 161121381 JPMSI 14 000000.0000000000000.000000000 000000 400.59.0.9100001.F **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.