Epstein File EFTA01512829: Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512829: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015128291 keyword hits

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This document is a J.P. Morgan financial account statement for the period July 1-31, 2010, addressed to Jeffrey E. Epstein in care of American Yacht Harbor, Red Hook, St. Thomas, Virgin Islands 00802. The statement references Financial Trust Company Inc. and indicates Epstein maintained a yacht-related address in the U.S. Virgin Islands during this period.

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🔑 Evidence Keywords

virgin yacht Financial Trust Company St Thomas

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Excerpt 1

0000005350.00.0.21.00001.FINAN18.20100803 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 7/1/10 to 7/31/10 0000005350.00.0.21.00001.FINAN18.20100803 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**