Epstein File EFTA01509258: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509258: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015092581 keyword hits

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This document is a Financial Trust Company Inc. consolidated account summary for the period 5/1/09 to 5/31/09, with Jeffrey E. Epstein listed at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The account statement shows a beginning market value of $144,936,118.84 and ending market value of $145,007,300.61, representing a net increase of $71,181.77, with J.P. Morgan listed as the custodian.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht

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Excerpt 1

09 0000036542.00.0.20.00001.FINAN18.20090802 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

J.P.Morgan For the Period 5/1/09 to 5/31/09 0000036542.00.0.20.00001.FINAN18.20090802 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN