Epstein Index›Documents›EFTA01511062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511062: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015110621 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts

This document contains JPMorgan account records from 1999 for Financial Trust Company Inc, with an address listed as c/o American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, U.S. Virgin Islands 00802. The account is held at Morgan Guaranty Trust Company of New York, 345 Park Avenue, New York. The document notes confidential treatment was requested by JPMorgan.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyvirginyachtSt Thomas

📋 Key Excerpts5

PersonKeyword
Excerpt 1
12 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Confidential Page 1 of 6 **FINANCIAL** **TRUST**
Excerpt 2
**COMPANY**, INC.
Excerpt 3
**FINANCIAL** **TRUST** **COMPANY**, INC.

📄 Original Document

📄

Read the full document (198 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability