Epstein File EFTA01511889: St Thomas, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511889: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015118891 keyword hits

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JPMorgan Chase financial account document showing a margin account portfolio (JPMCB 3) and financial trust account (JPMSI 13) in the name of Jeffrey E. Epstein, with address listed as c/o American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The document is marked confidential with confidential treatment requested by JPMorgan Chase.

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🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company US Virgin Islands asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Q JPMCB 3 Margin Account Portfolio JPMSI 13 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-00037726 Chase CONFIDENTIAL SDNY_GM_00306924 EFTA01511889

Excerpt 3

Account Portfolio JPMSI 13 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**