💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508201: Virgin and Yacht (DS10)
Financial RecordDate unavailableEFTA015082011 keyword hits
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Financial document showing JPMorgan accounts and trust information for Jeffrey E. Epstein. The document lists a mailing address at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802, and references multiple portfolio accounts including margin accounts held by Financial Trust Company Inc.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Portfolio
161121381
JPMSI
14
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
US **VIRGIN**
Excerpt 2
Asset Account Portfolio
Q 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
14
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN **YACHT**
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