Epstein Index›Documents›EFTA01512208
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512208: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015122081 keyword hits
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This is a JPMorgan Private Bank statement for Financial Trust Company Inc covering October 1-31, 2007. The statement includes Asset Account Portfolio (PMCB) and Margin Account Portfolio (IPMSI) information. The account holder is listed as Jeffrey E. Epstein with a mailing address at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC October 01, 2007 - October 31, 2007 J.P. Morgan Portfolios Alert!
Excerpt 2
Asset Account Portfolio PMCB 3 Margin Account Portfolio IPMSI 11 000000.0000.00.0000.000.000000000000000 469.59.0.91.00001/ **FINANCIAL** **TRUST** **COMPANY** INC
Excerpt 3
000000.0000.00.0000.000.000000000000000 469.59.0.91.00001/ FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN**

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