Epstein File EFTA01512195: Financial Trust Company, Virgin and Asset (DS10)

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Epstein File EFTA01512195: Financial Trust Company, Virgin and Asset (DS10)

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This JPMorgan Private Bank statement covers the period September 1-30, 2007, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The document shows multiple asset and margin account portfolios managed through JPMorgan, including account numbers and portfolio codes. The statement reflects brokerage activity and account management for the trust company during this period.

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Financial Trust Company virgin asset yacht St Thomas bank statement

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Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC September 01, 2007 - September 30, 2007 J.P. Morgan Portfolios Alert!

Excerpt 2

Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 11 000000.0000.00.0000.000.000000000.000000 602.59.0.9100001.FNAN1 **FINANCIAL** **TRUST** **COMPANY**

Excerpt 3

000000.0000.00.0000.000.000000000.000000 602.59.0.9100001.FNAN1 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN**