⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01508523: Thomas, St Thomas and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015085231 keyword hits
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JPMorgan Private Bank account statement for May 2007 for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas 00802, Virgin Islands. The statement shows margin and asset account portfolios.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Account Portfolio
3
Margin Account Portfolio
16
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
May 01, 2007 - May 31, 2007
J.P.
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