Epstein Index›Documents›EFTA01512390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512390: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015123901 keyword hits
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JPMorgan Private Bank account statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands, U.S. The statement dated 2008 shows account activity including transactions with values such as $4,255,294.22 and $3,166,515.32, reflecting portfolio changes of ($1,088,778.90).

👤 Named in This Document
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🔑 Evidence Keywords
yachtFinancial Trust CompanyvirginSt Thomas

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC. 4,255,294.22 3,166,515.32 (1,088,778.90) 2 27, 2008.
Excerpt 2
Transactions will continue to be included on **FINANCIAL** **TRUST** **COMPANY**, INC. 33.49 33.49 0.00 13 your account statement.
Excerpt 3
**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

📄 Original Document

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Source: U.S. Department of Justice

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