Epstein File EFTA01511188: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511188: St Thomas, Financial Trust Company and Virgin (DS10)

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This is a JPMorgan Chase financial account portfolio statement for Financial Trust Company, Inc., dated January 1-31, 2001, with an address at 6100 Red Hook Quarters #2, St. Thomas, U.S. Virgin Islands 00802, and account number Q 78805-00-1. The document shows asset account holdings, cash positions, and private investments, with confidential treatment requested by JPMorgan.

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St Thomas Financial Trust Company virgin asset yacht

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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-00037002 Chase

Excerpt 2

2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Q 78805-00-1 Confidential Page 1 of 12 **FINANCIAL**

Excerpt 3

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