Epstein File EFTA01511087: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511087: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015110871 keyword hits

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JPMorgan Chase bank document referencing a Financial Trust Company account located at 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. The document shows Morgan Guaranty Trust Company of New York at 345 Park Avenue, New York, NY as a related entity. JPMorgan requested confidential treatment for the account information.

👤 Named in This Document

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin US Virgin Islands yacht

📋 Key Excerpts5

PersonKeyword

Excerpt 1

C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 **ST** **THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00036901 Chase

Excerpt 2

04 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** **TRUST**

Excerpt 3

**COMPANY**, INC.