Epstein File EFTA01511597: St Thomas, Financial Trust Company and Virgin (DS10)

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Epstein File EFTA01511597: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015115971 keyword hits

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Financial record from JPMorgan Chase dated August 2003 showing a margin account portfolio for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, 00802, US Virgin Islands. The document is marked confidential and references JPMorgan Private Bank account JPMCB 3 and JPMSI 11 00.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

PersonKeyword

Excerpt 1

JPMCB 3 Margin Account Portfolio JPMSI 11 00 FINANCIAL TRUST COMPANY INC 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-00037427 Chase CONFIDENTIAL SDNY_GM_00306625 EFTA01511597

Excerpt 3

08 2003 JPMorgan Private Bank Confidential Page 1 of 15 **FINANCIAL** **TRUST** **COMPANY** INC J.P.