Epstein Index›Documents›EFTA01512624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512624: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015126241 keyword hits
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J.P. Morgan bank statement for the period September 1-30, 2009, documenting account activity for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the account holder. The statement shows an account balance of $1,924,455.79 with deposits of $1,924,798.44 and interest earned of $342.65. The account address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802.

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PersonKeyword
Excerpt 1
J.P.Morgan For the Period 9/1/09 to 9/30/09 0000005002.00.0.21.00001.FINAN18.20091002 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN
Excerpt 2
**TRUST** **COMPANY**, INC. 1,924,455.79 1,924,798.44 342.65 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

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