Epstein Index›Documents›EFTA01557667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557667: Yacht (DS10)

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This document is a portfolio margin account statement from JPMorgan Chase Bank (JPMCB) and JPMorgan Securities (JPMSI) showing a Financial Trust Company account with Jeffrey E. Epstein listed as the attention recipient. The account address is listed as American Yacht Harbor in St. Thomas, documenting Epstein's investment portfolio management through the yacht location.

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🔑 Evidence Keywords
yachtFinancial Trust Company

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PersonKeyword
Excerpt 1
Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 12 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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