Epstein File EFTA01552460: Financial Trust Company, JP Morgan and Warrant (DS10)

Epstein Index›Documents›EFTA01552460

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552460: Financial Trust Company, JP Morgan and Warrant (DS10)

Financial RecordDate unavailableEFTA015524601 keyword hits

0

views

0

shares

0

reactions

0

persons

8

keywords

11

excerpts

JPMorgan Chase Bank confidential statement for Financial Trust Company, Inc. dated July 2002, listing Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document shows asset account activity including foreign exchange contracts and options (175,000,000 NOK call option and 25,000,000 USD put option) dated July 15-19, 2002, and JP Morgan prime money market fund holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan warrant asset yacht St Thomas US Virgin Islands virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

07 2002 Confidential **FINANCIAL** **TRUST** **COMPANY** INC Page 1 of 52 J.P.

Excerpt 2

**TRUST** **COMPANY** ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552460 07 2002 **FINANCIAL**

Excerpt 3

Total USD EFTA01552461 07 JPMorgan Chase Bank 2002 Account Number: **FINANCIAL** **TRUST** **COMPANY** INC 345 Park Avenue, New York, NY 10154-1002 Asset Account