Epstein File EFTA01506236: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506236: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015062361 keyword hits

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JPMorgan Chase financial account statement for November 1-30, 2003, in the name of Jeffrey E. Epstein, with address listed as c/o American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The document shows account portfolio and margin account portfolio information, marked as confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas virgin asset yacht Financial Trust Company US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

000000.0000.000000.000.000000000 000000 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-00031223 Chase CONFIDENTIAL SDNY_GM_00300421 EFTA01506236

Excerpt 3

000000.0000.000000.000.000000000 000000 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**