Epstein File EFTA01509599: Client, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509599: Client, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015095991 keyword hits

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JPMorgan account statement for Financial Trust Company Inc. covering February 1-28, 2010, with mailing address to Jeffrey E. Epstein in St. Thomas, U.S. Virgin Islands 00802. The document references yacht-related prospectuses and American Yacht correspondence, indicating financial activity related to maritime assets during this period.

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🔑 Evidence Keywords

client Financial Trust Company virgin yacht St Thomas

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Excerpt 1

J.P.Morgan For the Period 2/1/10 to 2/28/10 0000004689.00.0.21.00001.FINAN18.20100302 **Client** News FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN On

Excerpt 2

Please contact your **client** service ST THOMAS 00802 representative for further details. VIRGIN ISLANDS, U.S.

Excerpt 3

J.P.Morgan For the Period 2/1/10 to 2/28/10 0000004689.00.0.21.00001.FINAN18.20100302 Client News **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN On