Epstein File EFTA01504932: St Thomas, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504932: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015049321 keyword hits

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This document is a JPMorgan financial account record for Jeffrey E. Epstein with an address at American Yacht Harbor, 6100 Red Hook Quarters B3, St. Thomas 00802, U.S. Virgin Islands. The document references a margin account portfolio (161121381) and indicates confidential treatment was requested by JPMorgan. The record shows Epstein's financial holdings and yacht-related property in St. Thomas.

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🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMSI 25 0000000000.00.0000.000.000000000 000000 00 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00029898 Chase CONFIDENTIAL SDNY_GM_00299096 EFTA01504932

Excerpt 3

0000000000.00.0000.000.000000000 000000 00 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**