Epstein File EFTA01508699: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508699: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015086991 keyword hits

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This document is a JPMorgan Private Bank monthly portfolio statement for Financial Trust Company Inc. dated November 1-30, 2007, showing a margin account (Portfolio 161121381) with the account holder identified as Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802. The statement reflects account activity and holdings managed through JPMorgan Private Bank.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas client

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Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC November 01, 2007 - November 30, 2007 J.P.

Excerpt 2

Margin Account Portfolio 161121381 JPMSI 14 JPMorgan Private Bank Client Service team. 000000.000000.0000.000.000000000000000 553.59.0.9100001 FINAN18 **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.