Epstein File EFTA01505777: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505777: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015057771 keyword hits

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A JPMorgan Private Bank financial account statement dated July 31, 2003, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the account holder. The document shows the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, and includes account summaries and portfolio information marked as confidential with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht US Virgin Islands asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

63 000000 0000 00 0000 000 000000000 000000 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-00030760 Chase CONFIDENTIAL SDNY_GM_00299958 EFTA01505777

Excerpt 3

07 2003 JPMorgan Private Bank Confidential Page 1 of 65 **FINANCIAL** **TRUST** **COMPANY** INC J.P.