Epstein Index›Documents›EFTA01584306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584306: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015843061 keyword hits
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This financial record documents accounts held by Financial Trust Company Inc. in the name of Jeffrey E. Epstein, with a mailing address at American Yacht Harbor, 6100 Red Hook Quarters #83, St. Thomas, USVI 00802. The document references JPMorgan accounts including margin accounts and portfolio holdings.

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🔑 Evidence Keywords
St ThomasvirginyachtFinancial Trust Company

📋 Key Excerpts4

PersonKeyword
Excerpt 1
000000000 name FINANCIAL TRUST COMPANY INC ATTN JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #83 EFTA01584306 JPM-SDNY-00064164 **ST**
Excerpt 2
**THOMAS** 00802 US VIRGIN ISLDS
Excerpt 3
FINANCIAL TRUST COMPANY INC ATTN JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #83 EFTA01584306 JPM-SDNY-00064164 ST THOMAS 00802 US **VIRGIN**

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Source: U.S. Department of Justice

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