💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511861: Financial Trust Company and Yacht (DS10)
Financial RecordDate unavailableEFTA015118611 keyword hits
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This is a JPMorgan Private Bank account statement dated April 30, 2005, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the account holder. The statement shows the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, and includes asset account and margin account portfolios marked as confidential.
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PersonKeyword
Excerpt 1
04
2005
JPMorgan Private Bank
Confidential
Page 1 of 15
**FINANCIAL** **TRUST** **COMPANY** INC
Please find the enclosed Funds Availability Policy for your
J.P.
Excerpt 2
April 30, 2005
Table of Contents
Page
Account Summary
2
Asset Account Portfolio
3
Margin Account Portfolio
13
000000 0000 00 0000 000 000000000 000000
**FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
US VIRGIN ISLDS
Confidential Treatment
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