Epstein File EFTA01511200: St Thomas, Financial Trust Company and Virgin (DS10)

Epstein Index›Documents›EFTA01511200

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511200: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015112001 keyword hits

1

views

0

shares

0

reactions

0

persons

6

keywords

6

excerpts

JPMorgan Chase financial account document dated February 2001 for Financial Trust Company, Inc., with a mailing address at American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, US Virgin Islands 00802. The document contains an asset account portfolio summary covering February 1-28, 2001, with sections for cash, short-term investments, private investments, and trade activity. JPMorgan requested confidential treatment for the account information.

👤 Named in This Document

No named persons linked yet

🔑 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-00037014 Chase

Excerpt 2

02 Morgan Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Confidential Page 1 of 11 **FINANCIAL**

Excerpt 3

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