Epstein File EFTA01511074: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511074: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015110741 keyword hits

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This JPMorgan Guaranty Trust Company account statement for Financial Trust Company Inc lists the account address as American Yacht Harbor, Quarters #2, Red Hook, St. Thomas, U.S. Virgin Islands 00802, with account officers Scott and Dencker identified. The document is marked as confidential with JPMorgan requesting confidential treatment. It documents the formal banking relationship between JPMorgan and Financial Trust Company with a U.S. Virgin Islands address associated with yacht harbor facilities.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas

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Excerpt 1

02 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential Page 1 of 6 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

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