Epstein File EFTA01511138: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511138: Financial Trust Company, Virgin and Yacht (DS10)

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This document is a Morgan Guaranty Trust Company of New York account statement for Financial Trust Company, Inc., listing account officers and service specialists. The account address is listed as c/o American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. The document is marked as confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas US Virgin Islands

📋 Key Excerpts5

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Excerpt 1

09 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Numbe Confidential Page 1 of 11 **FINANCIAL** **TRUST**

Excerpt 2

**COMPANY**, INC.

Excerpt 3

Account Transactions 8 Account Officers Service Specialist: SCOTT/DENCKER **FINANCIAL** **TRUST** **COMPANY**, INC.