Epstein File EFTA01505368: Thomas, St Thomas and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01505368

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01505368: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015053681 keyword hits

1

views

0

shares

0

reactions

1

persons

6

keywords

7

excerpts

This is a JPMorgan Private Bank confidential account statement dated November 30, 2002, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the account holder at 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The document contains portfolio and margin account information with asset details, and includes a notation that confidential treatment was requested by JPMorgan. The statement shows account summaries and portfolio information across 30 pages.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company asset US Virgin Islands virgin yacht

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Portfolio 27 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-00030348 Chase CONFIDENTIAL SDNY_GM_00299546 EFTA01505368

Excerpt 3

11 2002 JPMorgan Private Bank Confidential Page 1 of 30 **FINANCIAL** **TRUST** **COMPANY** INC J.P.