💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508249: St Thomas, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015082491 keyword hits
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excerpts
Financial account summary document from Financial Trust Company Inc. listing Jeffrey E. Epstein as account holder with address at American Yacht Harbor, 6100 Red Hook Quarters B3, St. Thomas, USVI 00802. The document shows asset and margin account portfolios and indicates yacht-related assets.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
21
000000.0000.00.0000.000.000000000000000
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-00033451
Chase
CONFIDENTIAL
SDNY_GM_00302649
EFTA01508249
Excerpt 3
Page
Account Summary
2
**Asset** Account Portfolio
3
Margin Account Portfolio
21
000000.0000.00.0000.000.000000000000000
FINANCIAL TRUST COMPANY INC
ATTN:
📄 Original Document
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Read the full document (106 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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