Epstein File EFTA01511254: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511254: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015112541 keyword hits

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A JPMorgan Private Bank financial asset account portfolio statement for July 1-31, 2001, for an account associated with American Yacht Harbor at 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands. The document shows account management by Morgan Guaranty Trust Company of New York and includes portfolio summary, cash, short-term investments, and private investments.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts6

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-00037071 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 11 **FINANCIAL**

Excerpt 3

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