Epstein File EFTA01509209: Financial Trust Company, Virgin and Yacht (DS10)

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Epstein File EFTA01509209: Financial Trust Company, Virgin and Yacht (DS10)

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A JPMorgan Securities Inc. (JPMSI) net capital and investment account statement for Financial Trust Company, Inc. dated December 31, 2008, shows account balances and net capital requirements. The document lists a mailing address for Financial Trust Company, Inc. in care of Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802, and references account numbers and investment holdings.

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Financial Trust Company virgin yacht St Thomas

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Excerpt 1

(JPMSI) Net Capital and Investment Account(s) Net Capital Requirements: **FINANCIAL** **TRUST** **COMPANY** INC Q30171005 147,711,283.60 146,848,890.65 (862,392.95

Excerpt 2

) 2 At December 31, 2008, JPMSI's net capital of $7.2 billion **FINANCIAL** **TRUST** **COMPANY** INC 161121381 0.00 0.00 0.00 14 exceeded the minimum regulatory net

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.