Epstein File EFTA01584418: Financial Trust Company and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584418: Financial Trust Company and Yacht (DS10)

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JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering November 1-30, 2006, showing multiple portfolio accounts. The statement is addressed to Jeffrey E. Epstein, care of American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802, and includes Asset Account Portfolio and Margin Account Portfolio information.

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🔑 Evidence Keywords

Financial Trust Company yacht St Thomas US Virgin Islands asset virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Confidential Treatment Requested by JPMorgan Chase JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC November 01, 2006 - November 30 2006 J.P.

Excerpt 2

2 Asset Account Portfolio Q 78805-00-1 JPMCB 3 Margin Account Portfolio 166759021 JPMSI 11 000000 3000 8 - 000 000000000 000000 TO) you 00001 FINANTS **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR JPM-SDNY-00064287 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 EFTA01584418 US VIRGIN