Epstein File EFTA01511845: St Thomas, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511845: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015118451 keyword hits

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This document is a financial record showing JPMorgan Chase account information for Jeffrey E. Epstein, with the account address listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The record references a Financial Trust Company Inc. account in Epstein's name and indicates margin account portfolio holdings through JPMSI. The document was marked confidential and requested confidential treatment by JPMorgan.

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🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company US Virgin Islands

📋 Key Excerpts4

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Excerpt 1

0000000000.00.0000.000.000000000 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-00037681 Chase CONFIDENTIAL SDNY_GM_00306879 EFTA01511845

Excerpt 3

0000000000.00.0000.000.000000000 000000 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**