Epstein File EFTA01505192: Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505192: Financial Trust Company and Virgin (DS10)

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This is a JPMorgan Private Bank confidential account statement dated August 31, 2002, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the account holder. The statement shows asset and margin account portfolios and lists the mailing address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document contains 25 pages of account portfolio details.

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🔑 Evidence Keywords

Financial Trust Company virgin St Thomas US Virgin Islands asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08 2002 JPMorgan Private Bank Confidential Page 1 of 25 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

August 31, 2002 Table of Contents Page Account Summary 2 Asset Account Portfolio 3 Margin Account Portfolio 22 0000000000.00.0000.000.000000000 000000 00 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested