Epstein File EFTA01511163: St Thomas, Financial Trust Company and Virgin (DS10)

Epstein Index›Documents›EFTA01511163

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511163: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015111631 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

This is a confidential financial portfolio summary from Morgan Guaranty Trust Company of New York for Financial Trust Company, Inc., with a mailing address at American Yacht Harbor, St. Thomas, US Virgin Islands 00802. The document includes account information, cash and investment holdings, trade activity, and account transactions, with service specialists listed as Dencker/Riley. JPMorgan Chase requested confidential treatment of the document.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht US Virgin Islands

📋 Key Excerpts6

PersonKeyword

Excerpt 1

C/O AMERICAN YACHT HARBOR **ST** **THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00036977 Chase CONFIDENTIAL SDNY_GM_00306175

Excerpt 2

11 Morgan Guaranty Trust Company of New York 2000 JPMorgan Account Number Confidential Page 1 of 12 **FINANCIAL** **TRUST** **COMPANY**, INC.

Excerpt 3

Portfolio Summary 2 Cash and Short Term 3 Private Investments 4 Trade Activity 6 Account Transactions 8 Account Officers Service Specialist: DENCKER/RILEY **FINANCIAL**