Epstein Index›Documents›EFTA01512083
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512083: Financial Trust Company, Virgin and Yacht (DS10)

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. covering January 1-31, 2007. The statement shows asset and margin account portfolios and lists the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas 00802, Virgin Islands, U.S., with Jeffrey E. Epstein as the account holder.

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PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC January 01, 2007 - January 31, 2007 J.P.
Excerpt 2
Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 11 000000.0000.00.0000.000.000000000.000000 728.59.0.91.00001.FINAN18 **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

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