Epstein File EFTA01511046: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511046: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015110461 keyword hits

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This document is a Morgan Guaranty Trust Company of New York confidential account statement from September 1999 for Financial Trust Company Inc., with account number 000000008020. The account was maintained at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, with Jeffrey E. Epstein listed as the account holder. The statement includes account officer and service specialist information (Scott/Dencker) and notes confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas US Virgin Islands

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PersonKeyword

Excerpt 1

09 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential **FINANCIAL** **TRUST** **COMPANY**

Excerpt 2

Account Officers Service Specialist: SCOTT/DENCKER 000000008020 **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS US **VIRGIN** ISLDS 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00036860 Chase