Epstein File EFTA01511049: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511049: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015110491 keyword hits

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This is a 1999 Morgan Guaranty Trust Company of New York account statement for Financial Trust Company Inc. listing account officers and service specialists. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas US Virgin Islands

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Excerpt 1

10 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Confidential Page 1 of 7 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.

Excerpt 3

Account Officers Service Specialist: SCOTT/DENCKER **FINANCIAL** **TRUST** **COMPANY**, INC.