Epstein File EFTA01511349: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511349: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015113491 keyword hits

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JPMorgan Private Bank financial account statement dated 2002 for Financial Trust Company, Inc., with Jeffrey Epstein listed as the account holder. The account address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. The document contains asset account portfolio information and margin account portfolio details, with JPMorgan requesting confidential treatment.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company yacht US Virgin Islands asset virgin

📋 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-00037171 Chase

Excerpt 2

02 2002 JPMorgan Private Bank Confidential Page 1 of 15 **FINANCIAL** **TRUST** **COMPANY** INC J.P.

Excerpt 3

Table of Contents Page Account Summary 2 Asset Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 13 0000000000.00.0000.000.000000000 000000 00 **FINANCIAL**