Epstein File EFTA01511456: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511456: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015114561 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder, covering June 1-30, 2002. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802, and includes asset and margin account portfolios with confidential treatment requested.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company asset yacht virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Account Portfolio 3 Margin Account Portfolio 17 00 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00037282 Chase CONFIDENTIAL SDNY_GM_00306480 EFTA01511456

Excerpt 3

06 2002 JPMorgan Private Bank Confidential Page 1 of 20 **FINANCIAL** **TRUST** **COMPANY** INC J.P.