Epstein File EFTA01511802: St Thomas and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511802: St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA015118021 keyword hits

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A JPMorgan Chase financial document dated to a margin account portfolio, addressed to Jeffrey E. Epstein at 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802, with a reference to American Yacht Harbor. The document is marked as confidential with confidential treatment requested by JPMorgan Chase.

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🔑 Evidence Keywords

St Thomas yacht Financial Trust Company virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

15 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-00037636 Chase CONFIDENTIAL SDNY_GM_00306834 EFTA01511802

Excerpt 3

JPMCB 3 Margin Account Portfolio JPMSI 15 0000000000.000000.000.000000000 000000 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**