Epstein File EFTA01511175: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511175: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015111751 keyword hits

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This document is a JPMorgan Chase financial account statement for the period December 1-31, 2000, for an account held at American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, US Virgin Islands 00802. The statement includes portfolio information for cash, short-term investments, and private investments, with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts6

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-00036989 Chase

Excerpt 2

12 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential Page 1 of 13 **FINANCIAL**

Excerpt 3

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