💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01512097: St Thomas, Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA015120971 keyword hits
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A Financial Trust Company Inc. account statement for Jeffrey E. Epstein with mailing address at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802. The document references JPMorgan asset portfolios and margin accounts with account numbers 78805-00-1 and 166759021.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
0000000000.00.0000.000.000000000 000000 1,036.59.0.9.00001.FINAN18
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
**ST**
Excerpt 2
**THOMAS** 00802
VIRGIN ISLANDS, U.S.
Excerpt 3
1,036.59.0.9.00001.FINAN18
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
**VIRGIN**
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