Epstein File EFTA01511640: Thomas, St Thomas and Yacht (DS10)

Epstein Index›Documents›EFTA01511640

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511640: Thomas, St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA015116401 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

4

excerpts

This is a JPMorgan Chase confidential financial portfolio statement for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the account holder. The account address is American Yacht Harbor, St. Thomas, US Virgin Islands 00802. The document shows asset account portfolios JPMCB 3 Margin Account and Portfolio JPMSI 14.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas yacht Financial Trust Company US Virgin Islands asset virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 14 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR **ST**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00037470 Chase CONFIDENTIAL SDNY_GM_00306668 EFTA01511640

Excerpt 3

Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 14 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**