Epstein File EFTA01509194: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509194: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015091941 keyword hits

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Financial document dated December 31, 2008, containing JP Morgan Securities Inc. net capital and investment account information for Financial Trust Company Inc., showing net capital of approximately $147.7 million. The document includes a mailing address for Jeffrey E. Epstein at American Yacht Harbor, Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802, and references a financial transaction dated April 6, 2009.

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Financial Trust Company virgin yacht JP Morgan St Thomas

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Excerpt 1

(JPMSI) Net Capital and Investment Account(s) Net Capital Requirements: **FINANCIAL** **TRUST** **COMPANY** INC 147,711,283.60 146,848,890.65 (862,392.95) 2 At December

Excerpt 2

31, 2008, JPMSI's net capital of $7.2 billion **FINANCIAL** **TRUST** **COMPANY** INC 0.00 0.00 0.00 14 exceeded the minimum regulatory net capital requirement of

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.