💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511817: St Thomas, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015118171 keyword hits
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JPMorgan Private Bank confidential portfolio statement for January 2005 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802. The statement references margin account portfolios JPMCB 3 and JPMSI 12 but does not provide specific asset values or transaction details in the excerpt.
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📋 Key Excerpts6
PersonKeyword
Excerpt 1
JPMCB 3
Margin Account Portfolio
JPMSI
12
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-00037653
Chase
CONFIDENTIAL
SDNY_GM_00306851
EFTA01511817
Excerpt 3
01
2005
JPMorgan Private Bank
Confidential
Page 1 of 14
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
📄 Original Document
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