💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511686: St Thomas, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015116861 keyword hits
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This JPMorgan Chase confidential financial document from 2004 shows account information for Financial Trust Company Inc. with Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The record includes asset account portfolios and margin account information spanning multiple pages.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
12
0000000000.000000.000.000000000 000000 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-00037517
Chase
CONFIDENTIAL
SDNY_GM_00306715
EFTA01511686
Excerpt 3
03 2004
JPMorgan Private Bank
Confidential
Page 1 of 14
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
📄 Original Document
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