💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01484109: St Thomas, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA014841091 keyword hits
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JPMorgan Chase confidential account document for Jeffrey Epstein with an address at Little St. James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document references asset and yacht transactions and lists account officers Dencker/Riley. Confidential treatment was requested by JPMorgan.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Specialist: DENCKER/RILEY
000000.0000.00.0000.000.000000000 000000
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-00005320
Chase
CONFIDENTIAL
SDNY_GM_00274518
EFTA01484109
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**
📄 Original Document
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Read the full document (84 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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