💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01584340: St Thomas, Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA015843401 keyword hits
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JPMorgan account statement for Financial Trust Company Inc. with Jeffrey E. Epstein listed, addressed to American Yacht Harbor at 6100 Red Hook, Quarters #B3, St. Thomas 00802, US Virgin Islands. The document covers July 1-31, 2006, and shows portfolio account information including margin accounts (Account 166759021 JPMSI II and Account 78805-00 JPMCB). The account is marked with JPM-SDNY-00064202.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
0000 000 000000000 000000
FINANCIAL TRUST COMPANY INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
JPM-SDNY-00064202
**ST**
Excerpt 2
**THOMAS** 00802
US VIRGIN ISLDS
EFTA01584340
Excerpt 3
000000
FINANCIAL TRUST COMPANY INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
JPM-SDNY-00064202
ST THOMAS 00802
US **VIRGIN**
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