Epstein Index›Documents›EFTA01512153
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01512153: Thomas, St Thomas and Financial Trust Company (DS10)

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder, covering the period June 1-30, 2007. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802, and includes asset and margin account portfolios.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasFinancial Trust Companyvirginyachtasset

📋 Key Excerpts7

PersonKeyword
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 VIRGIN ISLANDS, U.S.
Excerpt 3
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC June 01, 2007 - June 30, 2007 J.P.

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Source: U.S. Department of Justice

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