Epstein File EFTA01484093: St Thomas, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484093: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014840931 keyword hits

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This is a JPMorgan account document for Jeffrey Epstein at Little St. James, c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802, with account officers Dencker and Riley listed as service specialists. The document shows asset account information and transactions maintained by Morgan Guaranty Trust Company of New York at 345 Park Avenue. JPMorgan has requested confidential treatment of the document.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Specialist: DENCKER/RILEY 0000000000.000000.000.000000000 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-00005300 Chase CONFIDENTIAL SDNY_GM_00274498 EFTA01484093

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**