💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01584276: Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015842761 keyword hits
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This document is a 2006 JPMorgan Private Bank confidential account statement for Financial Trust Company Inc., addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The statement details asset account and margin account portfolios with JPMorgan requesting confidential treatment of the document.
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PersonKeyword
Excerpt 1
10
JPMorgan
2006
Private Bank
Confidential Treatment Requested by JPMorgan Chase
C n'idential
Page I of 15
**FINANCIAL** **TRUST** **COMPANY** INC
J.P Morgan Portfolios
Excerpt 2
Contents
Page
Account Summary
2
Asset Account Partfolio
JPMCB 3
Margin Account Portiolio
JPMSI
II
000000 0000 00 0000-000 000000000 000000
00001 FINANIS
**FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #B3
JPM-SDNY-00064133
ST TIOMAS 00802
US VIRGIN ISLDS
EFTA01584276
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