Epstein File EFTA01512029: Financial Trust Company, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512029: Financial Trust Company, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015120291 keyword hits

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JPMorgan Private Bank confidential statement from October 2006 for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the beneficial owner. The document contains account summary information and details on asset account and margin account portfolios. The account address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802.

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🔑 Evidence Keywords

Financial Trust Company asset yacht St Thomas beneficial owner virgin

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Excerpt 1

JPMorgan 10 2006 Private Bank Confidential Page 1 of 15 **FINANCIAL** **TRUST** **COMPANY** INC J.P. Morgan Portfolios Alert!

Excerpt 2

Table of Contents Page Account Summary 2 Asset Account Portfolio 3 Margin Account Portfolio 11 000000.0000.00.0000.000.000000000 000000 00001 FINAN18 **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