Epstein File EFTA01508871: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508871: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015088711 keyword hits

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This document is a Financial Trust Company Inc. consolidated account summary for the period ending 5/31/08, listing Jeffrey E. Epstein as the account holder at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The account showed a beginning market value of $162,085.20, ending market value of $87,301.50, representing a net decrease of $74,783.70 during the period.

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St Thomas Financial Trust Company virgin yacht

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Excerpt 1

000000000 000000 426.59.0.91.00001 FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 Page 1 of 17 VIRGIN ISLANDS, U.S.

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to 5/31/08 Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL**