Epstein Index›Documents›EFTA01511219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511219: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015112191 keyword hits
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This document contains banking and property records related to Jeffrey Epstein's assets in the U.S. Virgin Islands. The records reference an address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, USVI 00802, and indicate JPMorgan Chase involvement with confidential treatment requested. The document appears to be related to yacht or maritime property holdings in St. Thomas.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

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-00037034 Chase
Excerpt 2
C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS 00802 US **VIRGIN** ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00037034 Chase
Excerpt 3
C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00037034 Chase

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