Epstein File EFTA01511672: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511672: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015116721 keyword hits

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JPMorgan Private Bank account statement for February 2004 documenting a margin account portfolio held by Financial Trust Company Inc. with Jeffrey E. Epstein listed as the attention recipient. The account address is listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document shows JPMorgan's confidential treatment request and contains portfolio information across multiple pages.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

PersonKeyword

Excerpt 1

JPMCB 3 Margin Account Portfolio JPMSI 13 00 FINANCIAL TRUST COMPANY INC 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-00037502 Chase CONFIDENTIAL SDNY_GM_00306700 EFTA01511672

Excerpt 3

02 2004 JPMorgan Private Bank Confidential Page 1 of 15 **FINANCIAL** **TRUST** **COMPANY** INC J.P.