Epstein Index›Documents›EFTA01509021
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509021: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015090211 keyword hits
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This document is a JPMorgan account statement for Financial Trust Company Inc. dated around February 27, 2008, showing account balances of approximately $143.8 million to $144.8 million with inflows of $1,069,191.45. The account is addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas 00802, Virgin Islands, U.S.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanyvirginyachtSt Thomas

📋 Key Excerpts5

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
**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

📄 Original Document

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Source: U.S. Department of Justice

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