Epstein File EFTA01508420: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01508420: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015084201 keyword hits

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This is a JPMorgan Private Bank account statement for Financial Trust Company Inc., dated February 1-28, 2007, listing Jeffrey E. Epstein as the attention recipient. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802. The statement shows multiple portfolio accounts including margin accounts (JPMCB 3 and JPMSI 14) held through JPMorgan's private banking services.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company yacht asset virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Portfolio JPMCB 3 Margin Account Portfolio JPMSI 14 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 VIRGIN ISLANDS, U.S.

Excerpt 3

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC February 01, 2007 - February 28, 2007 J.P.