Epstein File EFTA01511149: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511149: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015111491 keyword hits

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JPMorgan account statement for Financial Trust Company, Inc. with confidential treatment requested. The document lists an address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, indicating property or asset holdings in the Virgin Islands related to yacht harbor facilities.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas US Virgin Islands asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

10 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential Page 1 of 14 **FINANCIAL**

Excerpt 2

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

Excerpt 3

C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS 00802 US **VIRGIN** ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00036963 Chase