Epstein File EFTA01512606: Financial Trust Company and Virgin (DS10)

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Epstein File EFTA01512606: Financial Trust Company and Virgin (DS10)

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This document is a JPMorgan account statement for the period August 1-31, 2009, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The statement shows an account balance of $1,924,052.99 and lists the mailing address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The document includes information about cash sweep arrangements and money market fund holdings.

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🔑 Evidence Keywords

Financial Trust Company virgin St Thomas yacht

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Excerpt 1

J.P.Morgan For the Period 8/1/09 to 8/31/09 0000004596.0 21.00001 FINAN 20090902 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT

Excerpt 2

**TRUST** **COMPANY**, INC. 1,924,052.99 1,924,455.79 402.80 2 your account as collateral for a loan or line of credit.

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY**, INC. 33.49 33.49 0.00 12 Also, cash swept into a money market fund will not be available for withdrawal after the sweep deadline