💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511831: St Thomas and Yacht (DS10)
Financial RecordDate unavailableEFTA015118311 keyword hits
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This is a JPMorgan Private Bank confidential account statement 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 00802, U.S. Virgin Islands. The document contains asset account and margin account portfolio information with JPMorgan requesting confidential treatment.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
000000.0000.00.0000.000.000000000 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-00037667
Chase
CONFIDENTIAL
SDNY_GM_00306865
EFTA01511831
Excerpt 3
JPMCB 3
Margin Account Portfolio
JPMSI
12
000000.0000.00.0000.000.000000000 000000 00
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN **YACHT**
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