Epstein File EFTA01483987: St Thomas, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483987: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014839871 keyword hits

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This document is a JPMorgan Chase account statement for Jeffrey Epstein, with an address listed as Little St. James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document shows account activity including equities, trade activity, and account transactions, with account officers Scott and Dencker listed as service specialists. The document is marked as confidential with confidential treatment requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transactions 6 Account Officers Service Specialist: SCOTT/DENCKER JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 **ST**

Excerpt 2

**THOMAS** VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005177 Chase CONFIDENTIAL SDNY_GM_00274375 EFTA01483987

Excerpt 3

Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Confidential Page 1 of 8 JEFFREY EPSTEIN **Asset**