Epstein Index›Documents›EFTA01511062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511062: Financial Trust Company, Virgin and Yacht (DS10)

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This document contains JPMorgan account records from 1999 for Financial Trust Company Inc, with an address listed as c/o American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, U.S. Virgin Islands 00802. The account is held at Morgan Guaranty Trust Company of New York, 345 Park Avenue, New York. The document notes confidential treatment was requested by JPMorgan.

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🔑 Evidence Keywords
Financial Trust CompanyvirginyachtSt Thomas

📋 Key Excerpts5

PersonKeyword
Excerpt 1
12 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Confidential Page 1 of 6 **FINANCIAL** **TRUST**
Excerpt 2
**COMPANY**, INC.
Excerpt 3
**FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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