💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01584404: Financial Trust Company and Virgin (DS10)
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This document is a confidential JPMorgan Private Bank account statement from September 2006 for Financial Trust Company, Inc., with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The statement shows asset and margin account portfolios managed through JPMorgan Chase.
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📋 Key Excerpts4
PersonKeyword
Excerpt 1
09
JPMorgan
2006
Private Bank
Confidential Treatment Requested by JPMorgan Chase
Confidential
Page I of 15
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
Excerpt 2
Contents
me
Account Summary
2
Asset Account Portfolio
JPMCB 3
Margin Account Portfolio
JPMSI II
000000 0000 00 0000 000 000000000 000000
00001
FINANCE
**FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
JPM-SDNY-00064271
S1 THOMAS 00802
US VIRGIN ISLDS
EFTA01584404
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