Epstein File EFTA01511296: St Thomas, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511296: St Thomas, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015112961 keyword hits

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JPMorgan Chase Bank financial document dated November 2001 for Financial Trust Company, Inc., showing an asset account portfolio with an address at American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, US Virgin Islands 00802. The document includes account information, portfolio summary, cash positions, equities, and other assets managed by JPMorgan Private Bank, with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas Financial Trust Company asset yacht US Virgin Islands virgin

📋 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-00037117 Chase

Excerpt 2

11 JPMorgan Chase Bank 2001 JPMorgan Private Bank Account Numbe Confidential Page 1 of 12 **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

Private Investments 7 Trade Activity 9 Account Transactions 10 Account Officers Service Specialist: RILEY 000000.0000.00.0000.000.000000000 000000 00 **FINANCIAL**