Epstein File EFTA01508375: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508375: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015083751 keyword hits

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This is a JPMorgan Private Bank account statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient, dated December 1-31, 2006. The account is maintained at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, US Virgin Islands 00802. The statement shows asset account and margin account portfolios and is marked confidential with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

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Excerpt 1

000000.0000.00.0000.000.000000000.000000 38.00.0.01.RRRRR.FINAW18 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 Page 1 of 22 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033619 Chase CONFIDENTIAL SDNY_GM_00302817 EFTA01508375

Excerpt 3

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC December 01, 2006 - December 31, 2006 J.P.