Epstein File EFTA01595143: Lew, Yacht and CI (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595143: Lew, Yacht and CI (DS10)

Financial RecordDate unavailableEFTA015951431 keyword hits

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This document is a JPMorgan Private Bank financial statement dated October 1, 2006 and October 11, 2006, showing a margin account portfolio for Financial Trust Company, Inc. associated with Jeffrey Epstein at American Yacht Harbor. The document contains account numbers, portfolio information, and financial data, though portions are illegible in the excerpt.

👤 Named in This Document

Jeffrey Epstein Lew

🔑 Evidence Keywords

yacht CI Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

711S05.00.1 JPMCH 166759t1r21 IPMSI II 41109011110300 MD GOO 0000010000 NOOK 11.060 moms FINANCIAL TRUST COMPANY INC ATIN I El FREY E EPSTEIN C.10 AMERICAN **YACHT**

Excerpt 2

. * 1**, *0a* r% S*1; 311,11 abb tor rata tetaJr henmasa us 'au Alan wanner mantil ,r,tof arrrianni V 13,134 pt., to IF CO Is* i,**ci** mronninty Pa annral

Excerpt 3

Margin Account Porifolio FINANCIAL TRUST -COMPANY, INC 0. tither 01, 200h Ocutheir 11, 21.106 Portfolio Summary JPMorgan Private Bank Page 12 0115 OVen, **lew**