Epstein File EFTA01512067: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512067: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015120671 keyword hits

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This document is a JPMorgan Chase Bank account statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder, dated December 1-31, 2006. The account is maintained at an address in St. Thomas, US Virgin Islands (6100 Red Hook, Quarters #B3, c/o American Yacht Harbor). The statement shows margin account and asset portfolio information and is marked as confidential with JPMorgan requesting confidential treatment.

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St Thomas Financial Trust Company virgin asset US Virgin Islands yacht

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Excerpt 1

Account Portfolio 3 Margin Account Portfolio 11 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 Page 1 of 15 Confidential Treatment Requested by JPMorgan JPM-SDNY-00037913 Chase CONFIDENTIAL SDNY_GM_00307111 EFTA01512067

Excerpt 3

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC December 01, 2006 - December 31, 2006 J.P.