Epstein File EFTA01505302: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505302: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015053021 keyword hits

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This is a JPMorgan Private Bank confidential account statement dated September 2002 for Financial Trust Company Inc. with Jeffrey E. Epstein listed as account holder. The statement covers September 1-30, 2002, and includes asset account and margin account portfolios. The mailing address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, and the document spans 36 pages.

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🔑 Evidence Keywords

Financial Trust Company St Thomas US Virgin Islands asset virgin yacht

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Excerpt 1

09 2002 JPMorgan Private Bank Confidential Page 1 of 36 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

Portfolios September 1- - September 30, 2002 Table of Contents Page Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 33 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