⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01511363: Thomas, St Thomas and Financial Trust Company (DS10)
Financial RecordDate unavailableEFTA015113631 keyword hits
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This document is a JPMorgan Private Bank account statement dated 2002 for Financial Trust Company Inc., with an address listed as c/o American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas 00802, US Virgin Islands. The statement shows margin account and portfolio information and is marked as confidential by JPMorgan, containing multiple pages of account details.
👤 Named in This Document
🔑 Evidence Keywords
📋 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-00037186
Chase
Excerpt 2
03 2002
JPMorgan Private Bank
Confidential
Page 1 of 16
**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
0000000000.000000.000.000000000 000000 00
**FINANCIAL**
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