Epstein Index›Documents›EFTA01508491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508491: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015084911 keyword hits
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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc., dated April 1-30, 2007, with Jeffrey E. Epstein listed as the attention recipient. The account address is listed as American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas 00802, Virgin Islands, U.S., and includes asset and margin account portfolios.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasFinancial Trust Companyvirginassetyacht

📋 Key Excerpts8

PersonKeyword
Excerpt 1
000000.0000.00.0000.000.000000000.000000 48259.0.91.00001.FINAN18 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 April 01, 2007 - April 30, 2007 J.P.

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Source: U.S. Department of Justice

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