Epstein File EFTA01511715: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511715: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015117151 keyword hits

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This document is a JPMorgan Private Bank confidential account statement dated May 31, 2004, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The account address is listed as American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The statement includes account summaries, asset account portfolios, and margin account portfolios, and is marked as confidential with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

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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-00037548 Chase CONFIDENTIAL SDNY_GM_00306746 EFTA01511715

Excerpt 3

05 2004 JPMorgan Private Bank Confidential Page 1 of 14 **FINANCIAL** **TRUST** **COMPANY** INC J.P.