Epstein Index›Documents›EFTA01484163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484163: St Thomas and Yacht (DS10)

Financial RecordDate unavailableEFTA014841631 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 Riley listed as the service specialist. The document contains account transaction information and is marked confidential with JPMorgan requesting confidential treatment.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Service Specialist: 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-00005380 Chase CONFIDENTIAL SDNY_GM_00274578 EFTA01484163
Excerpt 3
Account Transactions 4 Account Officers Service Specialist: RILEY 0000000000.000000.000.000000000 000000 00 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**

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