Epstein File EFTA01511904: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511904: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015119041 keyword hits

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JPMorgan Chase financial portfolio statement for July 2005 documenting margin and asset accounts held by Jeffrey E. Epstein through JPMSI 10 Financial Trust Company. The account address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document shows portfolio management records with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas virgin asset yacht Financial Trust Company US Virgin Islands

📋 Key Excerpts5

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Excerpt 1

Margin Account Portfolio 166759021 JPMSI 10 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-00037741 Chase CONFIDENTIAL SDNY_GM_00306939 EFTA01511904

Excerpt 3

Portfolio 166759021 JPMSI 10 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**