Epstein Index›Documents›EFTA01509389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509389: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015093891 keyword hits
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JP Morgan financial statement for the period September 1-30, 2009, addressed to Jeffrey Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802, indicating Epstein's residence or business address at a yacht harbor facility.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginyachtFinancial Trust CompanyJP MorganSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0000004686.00.0.21.00001.FINAN18.20091002 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN**
Excerpt 2
J.P.Morgan For the Period 9/1/09 to 9/30/09 0000004686.00.0.21.00001.FINAN18.20091002 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

📄 Original Document

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Read the full document (276 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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