Epstein File EFTA01511068: Financial Trust Company, Virgin and Yacht (DS10)

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Epstein File EFTA01511068: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015110681 keyword hits

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This document is a JPMorgan account statement for Financial Trust Company, Inc., with account officers Scott and Dencker listed as service specialists. The account address is listed as c/o American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. The document is marked as confidential with confidential treatment requested by JPMorgan, and references JPMorgan Guaranty Trust Company of New York at 345 Park Avenue, New York, NY.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas US Virgin Islands

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Excerpt 1

01 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential Page 1 of 6 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

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