Epstein File EFTA01512568: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512568: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015125681 keyword hits

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This document is a Financial Trust Company, Inc. account statement for the period June 1-30, 2009 addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802. The statement shows consolidated account values with a beginning net market value of $1,923,272.26 and an ending net market value of $1,923,630.95, representing a change of $325.20. The document includes J.P. Morgan account information.

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St Thomas Financial Trust Company virgin yacht

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Excerpt 1

6/30/09 0000004883 1.00001 FINAN1 20090702 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 VIRGIN ISLANDS, U.S.

Excerpt 3

J.P.Morgan For the Period 6/1/09 to 6/30/09 0000004883 1.00001 FINAN1 20090702 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR