Epstein File EFTA01511333: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511333: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015113331 keyword hits

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This document is a JPMorgan Chase Bank financial statement for Financial Trust Company, Inc., with an address at American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, US Virgin Islands 00802. The statement includes account information, private investments, trade activity, and account transactions, with service specialists Riley and Antosy listed. JPMorgan requested confidential treatment of the document.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin 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-00037155 Chase

Excerpt 2

01 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 16 **FINANCIAL** **TRUST** **COMPANY**

Excerpt 3

Private Investments 5 Trade Activity 7 Account Transactions 9 Account Officers Service Specialist: RILEY/ANTOSY 000000.0000.00.0000.000.000000000 000000 **FINANCIAL**