Epstein File EFTA01484139: St Thomas and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484139: St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA014841391 keyword hits

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This document is a JPMorgan Chase bank statement or account record for Jeffrey Epstein, with the account address listed as Little St. James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document references account officers Riley and Dencker and indicates confidential treatment was requested by JPMorgan. The record appears to be related to yacht-related transactions or accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas yacht bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Specialist: RILEY/DENCKER 0000000000.000000.000.000000000 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-00005355 Chase CONFIDENTIAL SDNY_GM_00274553 EFTA01484139

Excerpt 3

Transactions 4 Account Officers Service Specialist: RILEY/DENCKER 0000000000.000000.000.000000000 000000 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**