Epstein Index›Documents›EFTA01508638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508638: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015086381 keyword hits
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Financial account documentation for Financial Trust Company Inc. in the name of Jeffrey E. Epstein, with a mailing address at American Yacht Harbor, 6100 Red Hook Quarters B3, St. Thomas, Virgin Islands 00802, indicating account portfolio holdings through JPMorgan Securities.

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🔑 Evidence Keywords
virginyachtFinancial Trust CompanySt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000000.0000.00.0000.000.000000000.000000-49959.0.9100001FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN**
Excerpt 2
Account Portfolio JPMSI 15 000000.0000.00.0000.000.000000000.000000-49959.0.9100001FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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