💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508265: St Thomas, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015082651 keyword hits
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This document is a JPMorgan Chase financial account summary for Jeffrey E. Epstein, with the account address listed as American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The document references asset and margin account portfolios and indicates confidential treatment was requested by JPMorgan.
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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-00033475
Chase
CONFIDENTIAL
SDNY_GM_00302673
EFTA01508265
Excerpt 3
Page
Account Summary
2
**Asset** Account Portfolio
JPMCB
3
Margin Account Portfolio
JPMSI
21
000000.0000.00.0000.000.000000000000000
FINANCIAL TRUST COMPANY
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