Epstein File EFTA01509657: Financial Trust Company, Virgin and Yacht (DS10)

Epstein Index›Documents›EFTA01509657

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509657: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015096571 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

5

excerpts

This is a JPMorgan consolidated account statement for the period April 1-30, 2010 for Financial Trust Company Inc with Jeffrey E. Epstein as the account holder. The statement shows two accounts: account Q30171005 with a beginning market value of $36,080,262.93, ending value of $32,982,869.82, and a net change of ($3,097,393.11); and account 161121381 with zero values. The mailing address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan For the Period 4/1/10 to 4/30/10 0000004826.00.0.21.00001.FINAN18.20100504 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN

Excerpt 2

Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL** **TRUST**

Excerpt 3

**COMPANY** INC Q30171005 36,080,262.93 32,982,869.82 (3,097,393.11) 2 **FINANCIAL** **TRUST** **COMPANY** INC 161121381² 0.00 0.00 0.00 16 Total Value $36,080,262.93