Epstein File EFTA01511363: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511363: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015113631 keyword hits

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This document is a JPMorgan Private Bank account statement dated 2002 for Financial Trust Company Inc., with an address listed as c/o American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas 00802, US Virgin Islands. The statement shows margin account and portfolio information and is marked as confidential by JPMorgan, containing multiple pages of account details.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company yacht US Virgin Islands asset 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-00037186 Chase

Excerpt 2

03 2002 JPMorgan Private Bank Confidential Page 1 of 16 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 3

Table of Contents Page Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 13 0000000000.000000.000.000000000 000000 00 **FINANCIAL**