Epstein File EFTA01512167: Thomas, St Thomas and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01512167: Thomas, St Thomas and Asset (DS10)

Financial RecordDate unavailableEFTA015121671 keyword hits

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This document is a JPMorgan Chase financial account statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The mailing address is 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802, identified as American Yacht Harbor. The statement shows multiple portfolio accounts including margin accounts and asset accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas asset yacht Financial Trust Company virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Portfolio JPMCB 3 Margin Account Portfolio JPMSI 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

Morgan Portfolios Table of Contents Page Account Summary 2 **Asset** Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 11 FINANCIAL TRUST COMPANY INC