💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01512125: Financial Trust Company, Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA015121251 keyword hits
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This is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering April 1-30, 2007, with Jeffrey E. Epstein listed as the account holder. The statement shows multiple portfolio accounts and margin accounts, with the account address listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas 00802, U.S. Virgin Islands.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
**FINANCIAL** **TRUST** **COMPANY** INC
April 01, 2007 - April 30, 2007
J.P.
Excerpt 2
Account Portfolio
Q 78805-00-1 JPMCB
3
Margin Account Portfolio
166759021
JPMSI
11
000000.0000.00.0000.000.000000000.000000 59359.0.90.00001.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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