Epstein File EFTA01511656: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511656: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015116561 keyword hits

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This document is a JPMorgan Private Bank confidential account statement for January 2004 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The address is listed as American Yacht Harbor, St. Thomas, USVI 00802, US Virgin Islands. The statement includes multiple portfolio accounts and is marked as confidential with JPMorgan treatment requested.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht US Virgin Islands asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Account Summary 2 Asset Account Portfolio 3 Margin Account Portfolio 14 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-00037486 Chase CONFIDENTIAL SDNY_GM_00306684 EFTA01511656

Excerpt 3

01 2004 JPMorgan Private Bank Confidential Page 1 of 16 **FINANCIAL** **TRUST** **COMPANY** INC J.P.