Epstein File EFTA01512290: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512290: Financial Trust Company, Virgin and Yacht (DS10)

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A JPMorgan Private Bank statement for Financial Trust Company, Inc. documents investment accounts with auction rate securities (ARS) holdings valued at approximately $2.4-5 million. The statement lists the same Virgin Islands address for Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, and spans 18 pages with client service information.

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Financial Trust Company virgin yacht St Thomas bank statement client

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Excerpt 1

Market Value Market Value In Value Page CLIENTS WITH AUCTION RATE SECURITIES (ARS) Investment Account(s) Please consult "Important Information About Your **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC. 2,474,004.67 5,041,715.63 2,567,710.96 2 Statement" in the back of your statement for more **FINANCIAL** **TRUST** **COMPANY**, INC. 33.49 33.49

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 Page 1 of 18 VIRGIN ISLANDS, U.S.