Epstein Index›Documents›EFTA01484153
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484153: St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA014841531 keyword hits
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This is a JPMorgan Chase bank account document for Jeffrey Epstein at Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document lists account officers Riley and Dencker, shows account transactions, and includes a confidential treatment request from JPMorgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Specialist: RILEY/DENCKER 000000.0000.00.0000.000.000000000 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-00005370 Chase CONFIDENTIAL SDNY_GM_00274568 EFTA01484153
Excerpt 3
Transactions 4 Account Officers Service Specialist: RILEY/DENCKER 000000.0000.00.0000.000.000000000 000000 00 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**

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