Epstein File EFTA01511788: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511788: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015117881 keyword hits

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This is a JPMorgan Private Bank confidential portfolio statement dated November 1-30, 2004, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The account is addressed to American Yacht Harbor at 6100 Red Hook, Quarters B3, St. Thomas, US Virgin Islands. The document contains account summaries and asset portfolio information marked as confidential with confidential treatment requested.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company yacht US Virgin Islands asset virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Account Portfolio Margin Account Portfolio 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-00037622 Chase CONFIDENTIAL SDNY_GM_00306820 EFTA01511788

Excerpt 3

11 2004 JPMorgan Private Bank Confidential Page 1 of 14 **FINANCIAL** **TRUST** **COMPANY** INC J.P.