Epstein File EFTA01506414: Financial Trust Company, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506414: Financial Trust Company, Virgin and Asset (DS10)

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This document is a JPMorgan Private Bank account statement dated December 2003 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder at c/o American Yacht Harbor, St. Thomas, US Virgin Islands 00802. The statement covers multiple portfolio accounts including an Asset Account (Portfolio Q 30171-00-5) and a Margin Account (Portfolio 161121381), showing JPMorgan's management of Epstein's trust assets.

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🔑 Evidence Keywords

Financial Trust Company virgin asset yacht St Thomas US Virgin Islands

📋 Key Excerpts6

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Excerpt 1

12 2003 JPMorgan Private Bank Confidential Page 1 of 44 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

Account Summary 2 Asset Account Portfolio Q 30171-00-5 JPMCB 3 Margin Account Portfolio 161121381 JPMSI 42 0000000000.00.0000.000.000000000 000000 00 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY