Epstein Index›Documents›EFTA01584765
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584765: Greg Stanton, Stanton and Yacht (DS10)

Financial RecordMay 3, 2011EFTA015847652 keyword hits
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A financial document showing a J.P. Morgan communication to Jeffrey E. Epstein at American Yacht Harbor in St. Thomas, Virgin Islands. The document includes address change information for Financial Trust Company Inc.

👤 Named in This Document
Greg Stanton
🔑 Evidence Keywords
yachtvirginFinancial Trust CompanySt Thomas

📋 Key Excerpts7

PersonKeyword
Excerpt 1
J.P.Morgan May 03, 2011 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN
Excerpt 2
Previous Address: New Address: FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN 6100 RED HOOK C/O AMERICAN YACHT HARBOR
Excerpt 3
Morgan Securities LLC (JPMS), 500 **Stanton** Christiana Road, PCSG-1/OPS3, Newark, DE 19713. Member NYSE, FINRA and SIPC.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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