Epstein File EFTA01507438: Financial Trust Company, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507438: Financial Trust Company, Virgin and Asset (DS10)

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This document is a JPMorgan Private Bank confidential account statement from August 2004 for Financial Trust Company, Inc., with Jeffrey E. Epstein listed as the account holder. The address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The statement covers the period August 1-31, 2004, and includes asset and margin account portfolio information across 48 pages.

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🔑 Evidence Keywords

Financial Trust Company virgin asset yacht St Thomas US Virgin Islands

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Excerpt 1

08 2004 JPMorgan Private Bank Confidential Page 1 of 48 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

Table of Contents Page Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 46 0000000000.00.0000.000.000000000 000000 00 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment