Epstein File EFTA01512514: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512514: Financial Trust Company, Virgin and Yacht (DS10)

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This JPMorgan Securities, Inc. document dated December 31, 2008, contains net capital and investment account information for Financial Trust Company, Inc., showing net capital of $1,921,326.20. The account is addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands, U.S. 00802.

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Financial Trust Company virgin yacht St Thomas

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Excerpt 1

(JPMSI) Net Capital and Investment Account(s) Net Capital Requirements: **FINANCIAL** **TRUST** **COMPANY**, INC. 1,921,326.20 1,922,094.14 767.94 2 At December 31

Excerpt 2

, 2008, JPMSI's net capital of $7.2 billion **FINANCIAL** **TRUST** **COMPANY**, INC. 33.49 33.49 0.00 12 exceeded the minimum regulatory net capital requirement of

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.