💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511626: St Thomas, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015116261 keyword hits
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This document is a JPMorgan Chase confidential financial portfolio statement for November 2003 for the Epstein Financial Trust Company, with Jeffrey E. Epstein listed at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement details margin account portfolios and asset accounts managed by JPMorgan Private Bank.
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📋 Key Excerpts7
PersonKeyword
Excerpt 1
JPMCB 3
Margin Account Portfolio
JPMSI
12
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-00037456
Chase
CONFIDENTIAL
SDNY_GM_00306654
EFTA01511626
Excerpt 3
11 2003
JPMorgan Private Bank
Confidential
Page 1 of 14
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
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