Epstein File EFTA01511232: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511232: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015112321 keyword hits

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This document is a JPMorgan Chase financial account statement for Financial Trust Company, Inc., with Jeffrey Epstein as the account holder, located at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. The document shows an Asset Account Portfolio for the period May 1-31, 2001, and includes sections on cash, short-term investments, private investments, and trade activity. Confidential treatment was requested by JPMorgan.

👤 Named in This Document

Jeffrey Epstein

🔑 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-00037048 Chase

Excerpt 2

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

Excerpt 3

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