Epstein File EFTA01511395: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511395: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015113951 keyword hits

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JPMorgan Private Bank portfolio statement dated May 31, 2002, documenting Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account address is American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document contains confidential asset and margin account portfolio information marked as confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset US Virgin Islands yacht

📋 Key Excerpts7

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Excerpt 1

Portfolio 43 000000 0000 00 0000 000 000000000 000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00037220 Chase CONFIDENTIAL SDNY_GM_00306418 EFTA01511395

Excerpt 3

05 2002 JPMorgan Private Bank Confidential Page 1 of 46 **FINANCIAL** **TRUST** **COMPANY** INC J.P.