Epstein File EFTA01509005: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509005: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015090051 keyword hits

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This document is a financial account statement from JPMorgan Private Bank for Financial Trust Company Inc., showing account balances totaling approximately $143.8 million as of February 27, 2008. The account is registered to Jeffrey E. Epstein at American Yacht Harbor in St. Thomas, Virgin Islands. The statement indicates ongoing transaction activity and enrollment options for online banking services.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas

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PersonKeyword

Excerpt 1

**TRUST** **COMPANY** INC Q30171005 143,802,882.42 144,872,073.87 1,069,191.45 2 27, 2008.

Excerpt 2

Transactions will continue to be included on **FINANCIAL** **TRUST** **COMPANY** INC 161121381 0.00 0.00 0.00 13 your account statement.

Excerpt 3

To enroll in Morgan Online, contact your JPMorgan Private Bank Service team. 000000 0000 00 0000 000 000000000 000000 89, 189 00001 FINAN18 **FINANCIAL** **TRUST**