Epstein Index›Documents›EFTA01511283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511283: Financial Trust Company, Virgin and Yacht (DS10)

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc (Account Q78805-00-1) located at American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas 00802, U.S. Virgin Islands, with service specialist Riley listed and confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords
Financial Trust CompanyvirginyachtSt Thomas

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 78805-00-1 Confidential Page 1 of 14 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
Trade Activity 9 Account Transactions 10 Account Officers Service Specialist: RILEY 0000000000.000000.000.000000000 000000 **FINANCIAL** **TRUST** **COMPANY**, INC

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Source: U.S. Department of Justice

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