Epstein Index›Documents›EFTA01512139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512139: St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA015121391 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
3
excerpts

This document is a financial record from JPMorgan showing account information for Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands, U.S. 00802. The record references a Financial Trust Company Inc. account and indicates margin account portfolio holdings through JPMSI.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasyachtFinancial Trust Companyvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
WNIG10000160608 000000000000000 000 0000000000 000000 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
Margin Account Portfolio JPMSI 11 WNIG10000160608 000000000000000 000 0000000000 000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

📄 Original Document

📄

Read the full document (72 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence9 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability