Epstein Index›Documents›EFTA01512181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512181: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015121811 keyword hits
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This document is a JPMorgan Private Bank financial statement for August 2007 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The account address is listed as c/o American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802, and includes margin account and asset portfolio information.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasFinancial Trust Companyvirginassetyacht

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Margin Account Portfolio 166759021 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
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC August 01, 2007 - August 31, 2007 J.P.

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Source: U.S. Department of Justice

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