Epstein Index›Documents›EFTA01512793
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512793: Virgin and Yacht (DS10)

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This document contains financial records from J.P. Morgan for the period May 1-31, 2010, addressed to Jeffrey E. Epstein at American Yacht Harbor, Red Hook, St. Thomas, Virgin Islands 00802. The records reference Financial Trust Company Inc and document Epstein's address at a yacht harbor location in the US Virgin Islands.

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🔑 Evidence Keywords
virginyachtFinancial Trust CompanySt ThomasUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0000004945 21.00001 FINAN1 20100602 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN**
Excerpt 2
J.P.Morgan For the Period 5/1/10 to 5/31/10 0000004945 21.00001 FINAN1 20100602 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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