Epstein File EFTA01484045: St Thomas, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484045: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014840451 keyword hits

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This JPMorgan Chase document dated 2000 contains account information for Jeffrey Epstein's asset account, with the address listed as Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas VI 00802. Account officers Scott and Dencker are listed as service specialists. The document references asset holdings and trade activity associated with Epstein's yacht and St. Thomas property.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transactions 5 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-00005243 Chase CONFIDENTIAL SDNY_GM_00274441 EFTA01484045

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**