💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511080: St Thomas, Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015110801 keyword hits
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This document is a JPMorgan Chase financial account statement for March 1-31, 2000, for an account held at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, USVI 00802. The account is associated with Financial Trust Company, Inc., and includes portfolio information for cash, short-term assets, and trade activity. JPMorgan requested confidential treatment for this document.
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PersonKeyword
Excerpt 1
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #2
**ST** **THOMAS** 00802
US VIRGIN ISLDS
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036894
Chase
Excerpt 2
03 2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Account Number:
Confidential
Page 1 of 7
**FINANCIAL**
Excerpt 3
**TRUST** **COMPANY**, INC.
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