Epstein File EFTA01509424: Financial Trust Company, Virgin and Asset (DS10)

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Epstein File EFTA01509424: Financial Trust Company, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015094241 keyword hits

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This document is a JP Morgan account statement for the period October 1-31, 2009 for Financial Trust Company, Inc., with Jeffrey E. Epstein listed as the attention recipient. The statement shows an account balance of $136,084,430.90 as of December 1, 2009, with a decrease of $3,069,563.71 during the period. The mailing address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802.

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🔑 Evidence Keywords

Financial Trust Company virgin asset yacht JP Morgan St Thomas

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Excerpt 1

J.P.Morgan For the Period 10/1/09 to 10/31/09 0000004474.00.0.21.00001.FINAN18.20091103 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN

Excerpt 2

**TRUST** **COMPANY** INC Q30171005 136,084,430.90 133,014,867.19 (3,069,563.71) 2 December 1, 2009.

Excerpt 3

This will allow us to process your **FINANCIAL** **TRUST** **COMPANY** INC 161121381² 0.00 0.00 0.00 16 request before year-end and meet the deadline for tax filing