💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508457: St Thomas, Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA015084571 keyword hits
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JP Morgan financial account statement for Jeffrey Epstein showing margin and asset account portfolios (161121381 JPMSI 17 and Q 30171-00-5 JPMCB 3) with address listed as American Yacht Harbor, 6100 Red Hook Quarters B3, St. Thomas, Virgin Islands 00802. The document reflects Epstein's financial holdings and Caribbean-based account management.
👤 Named in This Document
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Margin Account Portfolio
161121381
JPMSI
17
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
Portfolio
161121381
JPMSI
17
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
**VIRGIN**
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