Epstein Index›Documents›EFTA01511774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511774: Financial Trust Company, Virgin and Asset (DS10)

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This is a JPMorgan Private Bank confidential account statement from 2004 for Financial Trust Company Inc with Jeffrey E. Epstein listed as the account holder. The statement shows account summaries for both an Asset Account Portfolio (JPMCB) and a Margin Account Portfolio (JPMSI). The mailing address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802.

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PersonKeyword
Excerpt 1
10 2004 JPMorgan Private Bank Confidential Page 1 of 14 **FINANCIAL** **TRUST** **COMPANY** INC J.P.
Excerpt 2
Table of Contents Page Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 12 000000.0000.00.0000.000.000000000 000000 **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment

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