💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01585205: Financial Trust Company, Virgin and Yacht (DS10)
Financial RecordDate unavailableEFTA015852051 keyword hits
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This is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering December 1-31, 2006, marked as confidential and requesting confidential treatment. The statement shows asset and margin account portfolios and lists the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802, with Jeffrey E. Epstein as the account holder.
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PersonKeyword
Excerpt 1
Confidential Treatment Requested by JPMorgan Chase
JPMorgan
Private Bank
**FINANCIAL** **TRUST** **COMPANY** INC
December 01, 2006 . December 31, 2006
J.P.
Excerpt 2
Page
Account Summary
2
Asset Account Portfolio
JPMCB 3
Margin Account Portfoho
JPMSI 20
000000 0000 00 0000 000 000000000 000000
20 590 M 00001 FINANIE
**FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
JPM-SDNY-00065158
ST THOMAS 00802
US VIRGIN ISLDS
Page
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