Epstein File EFTA01511243: St Thomas, Financial Trust Company and Virgin (DS10)

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Epstein File EFTA01511243: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015112431 keyword hits

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JPMorgan Chase financial account statement for a trust entity located at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, covering the period June 1-30, 2001. The document shows asset account portfolio information and includes confidential treatment requests by JPMorgan, with the account held at Chase Morgan Guaranty Trust Company of New York, 345 Park Avenue, New York, NY 10154-1002.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts6

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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-00037059 Chase

Excerpt 2

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

Excerpt 3

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