💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01507955: St Thomas, Financial Trust Company and Asset (DS10)
Financial RecordDate unavailableEFTA015079551 keyword hits
1
views
0
shares
0
reactions
0
persons
5
keywords
7
excerpts
JPMorgan Private Bank confidential account statement dated December 31, 2004, for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account is addressed to American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement includes asset account and margin account portfolios and was marked confidential with confidential treatment requested by JPMorgan.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
0000000000.00.0000.000.000000000 000000 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-00033060
Chase
CONFIDENTIAL
SDNY_GM_00302258
EFTA01507955
Excerpt 3
12
2004
JPMorgan Private Bank
Confidential
Page 1 of 43
**FINANCIAL** **TRUST** **COMPANY** INC
J.P.
📄 Original Document
📄
Read the full document (72 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React