Epstein File EFTA01509558: Financial Trust Company, Virgin and Yacht (DS10)

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Epstein File EFTA01509558: Financial Trust Company, Virgin and Yacht (DS10)

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This JPMorgan Chase bank statement for January 2010 documents account activity for Financial Trust Company Inc, with Jeffrey E. Epstein listed as the account holder attention line, and the account address listed as American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The statement shows account balances of approximately $130.7 million and $127.5 million across referenced accounts, and includes references to Gambling Enforcement Act compliance language. The document establishes the connection between Epstein, Financial Trust Company, and yacht-related assets in the Virgin Islands.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas bank statement

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Excerpt 1

J.P.Morgan For the Period 1/1/10 to 1/31/10 0000004462.00.0.21.00001.FINAN18.20100202 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN

Excerpt 2

**TRUST** **COMPANY** INC 130,768,742.74 (3,256,983.60) Gambling Enforcement Act of 2006 and applies to all Q30171005 127,511,759.14 2 commercial clients.

Excerpt 3

JPMorgan Chase Bank, N.A. strictly **FINANCIAL** **TRUST** **COMPANY** INC 161121381² 0.00 0.00 0.00 16 prohibits the use of accounts to conduct transactions, Total