Epstein File EFTA01511117: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511117: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015111171 keyword hits

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This document is a JPMorgan financial record for an account associated with American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas 00802, US Virgin Islands. The document references Morgan Guaranty Trust Company of New York (345 Park Avenue, New York, NY 10154-1002) and contains confidential treatment requests by JPMorgan, with document identifier JPM-SDNY-00036931.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht US Virgin Islands

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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-00036931 Chase

Excerpt 2

07 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential Page 1 of 11 **FINANCIAL**

Excerpt 3

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