Epstein File EFTA01484135: St Thomas, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484135: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014841351 keyword hits

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JPMorgan Chase bank document detailing Jeffrey Epstein's asset account held through JPMorgan Private Bank. The account is registered to Epstein at Little St James, c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document shows account transactions and lists account officers Riley and Dencker as service specialists. JPMorgan requested confidential treatment of the account information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Specialist: RILEY/DENCKER 0000000000.00.0000.000.000000000 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-00005350 Chase CONFIDENTIAL SDNY_GM_00274548 EFTA01484135

Excerpt 3

Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 5 JEFFREY EPSTEIN **Asset**