Epstein File EFTA01508281: Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508281: Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015082811 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. for November 2006, listing the account address as 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, with Jeffrey E. Epstein listed as the account holder. The statement shows multiple portfolio accounts including asset and margin account portfolios.

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🔑 Evidence Keywords

Financial Trust Company virgin St Thomas US Virgin Islands asset yacht

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PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC November 01, 2006 - November 30, 2006 J.P.

Excerpt 2

Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 20 0000000000.00.0000.000.000000000 000000 104.00.0.01.RRRRR.FINAN18 **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 Page 1 of 22 Confidential