💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01484089: St Thomas, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA014840891 keyword hits
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This document is a JPMorgan Chase account statement or asset document for Jeffrey Epstein, listing his address as Little St. James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document references account officers Dencker and Riley, contains confidential treatment requests by JPMorgan, and shows transaction information related to Epstein's assets and yacht holdings in the US Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Specialist: DENCKER/RILEY
0000000000.00.0000.000.000000000 000000 00
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-00005295
Chase
CONFIDENTIAL
SDNY_GM_00274493
EFTA01484089
Excerpt 3
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Account Number:
Confidential
Page 1 of 5
JEFFREY EPSTEIN
**Asset**
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