Epstein File EFTA01505676: St Thomas, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505676: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015056761 keyword hits

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This document is a JPMorgan Chase financial account statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder. The account address is listed as c/o American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas 00802, US Virgin Islands. The document shows margin account and portfolio information marked as confidential by JPMorgan, with the document dated to Q3 (quarter unspecified).

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🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company US Virgin Islands asset

📋 Key Excerpts4

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Excerpt 1

Portfolio Q 3 Margin Account Portfolio JPMSI 49 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-00030658 Chase CONFIDENTIAL SDNY_GM_00299856 EFTA01505676

Excerpt 3

Account Portfolio JPMSI 49 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**