Epstein File EFTA01507921: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507921: Financial Trust Company and Asset (DS10)

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This document is a JPMorgan Private Bank confidential account statement for Financial Trust Company Inc. dated December 31, 2004, containing 43 pages. The statement shows asset and margin account portfolios and lists the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas 00802, US Virgin Islands, with Jeffrey E. Epstein as the account holder.

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🔑 Evidence Keywords

Financial Trust Company asset St Thomas US Virgin Islands virgin yacht

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Excerpt 1

12 2004 JPMorgan Private Bank Confidential Page 1 of 43 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 2

December 31, 2004 Table of Contents Page Account Summary 2 Asset Account Portfolio Q 30171-00-5 JPMCB 3 Margin Account Portfolio 161121381 JPMSI 41 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