Epstein File EFTA01506294: St Thomas, Financial Trust Company and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506294: St Thomas, Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015062941 keyword hits

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This is a JPMorgan Private Bank confidential account statement dated November 30, 2003, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account is located at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The document contains margin account and asset account portfolio information marked as confidential with confidential treatment requested by JPMorgan Chase.

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🔑 Evidence Keywords

St Thomas Financial Trust Company yacht US Virgin Islands asset virgin

📋 Key Excerpts6

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Excerpt 1

Margin Account Portfolio 161121381 JPMSI 57 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-00031282 Chase CONFIDENTIAL SDNY_GM_00300480 EFTA01506294

Excerpt 3

11 2003 JPMorgan Private Bank Confidential Page 1 of 59 **FINANCIAL** **TRUST** **COMPANY** INC J.P.