💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01505635: St Thomas, Financial Trust Company and Virgin (DS10)
Financial RecordDate unavailableEFTA015056351 keyword hits
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This JPMorgan Chase confidential financial statement from May 2003 documents Financial Trust Company Inc. accounts with Jeffrey E. Epstein listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The 41-page document includes asset account and margin account portfolio information.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
JPMCB 3
Margin Account Portfolio
JPMSI 39
00
FINANCIAL TRUST COMPANY INC
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-00030617
Chase
CONFIDENTIAL
SDNY_GM_00299815
EFTA01505635
Excerpt 3
05
2003
JPMorgan Private Bank
Confidential
Page 1 of 41
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
📄 Original Document
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Read the full document (74 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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