Epstein File EFTA01508731: Financial Trust Company and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508731: Financial Trust Company and Yacht (DS10)

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A JPMorgan Private Bank account statement for Financial Trust Company, Inc. covering December 1-31, 2007. The statement shows the account address as Financial Trust Company, Inc., Attn: Jeffrey E. Epstein, c/o American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The document references yacht-related assets.

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🔑 Evidence Keywords

Financial Trust Company yacht St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC December 01, 2007 - December 31, 2007 J.P.

Excerpt 2

in Morgan Online or if you have any questions, please contact your JPMorgan Private Bank team. 000000.0000.00.0000.000.000000000000000 600 59.0.9.00 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.