Epstein File EFTA01511264: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511264: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015112641 keyword hits

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This document is a JPMorgan Chase financial record for Financial Trust Company, Inc., with Jeffrey Epstein listed as the account holder. The entity's address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. The document contains confidential banking information requested by JPMorgan, with account details maintained at Morgan Guaranty Trust Company of New York, 345 Park Avenue, New York, NY 10154-1002.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin yacht US Virgin Islands

📋 Key Excerpts5

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-00037082 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 10 **FINANCIAL**

Excerpt 3

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