Epstein File EFTA01484177: St Thomas, Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01484177

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484177: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014841771 keyword hits

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This JPMorgan Chase Bank document dated 2001 contains confidential asset portfolio information for Jeffrey Epstein, with an account address listed as Little St James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document includes account transactions and identifies service specialists Riley and shows asset and yacht holdings. JPMorgan requested confidential treatment of the account details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account Transactions 4 Account Officers Service Specialist: RILEY 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-00005395 Chase CONFIDENTIAL SDNY_GM_00274593 EFTA01484177

Excerpt 3

11 2001 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 6 JEFFREY EPSTEIN **Asset**