💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01506502: St Thomas, Financial Trust Company and Yacht (DS10)
Financial RecordDate unavailableEFTA015065021 keyword hits
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JPMorgan Private Bank portfolio statement dated January 1-31, 2004, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as attention recipient. The account is maintained at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, showing a JPMCB 3 Margin Account (JPMSI 51 00). The document is marked confidential with JPMorgan requesting confidential treatment.
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📋 Key Excerpts6
PersonKeyword
Excerpt 1
51
000000000000.0000.000000000000000000 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-00031490
Chase
CONFIDENTIAL
SDNY_GM_00300688
EFTA01506502
Excerpt 3
01
2004
JPMorgan Private Bank
Confidential
Page 1 of 53
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
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