Epstein File EFTA01511698: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511698: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015116981 keyword hits

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JPMorgan Private Bank portfolio statement for April 2004 documenting Financial Trust Company Inc., with Jeffrey E. Epstein listed as the attention recipient. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document contains confidential asset and margin account portfolio information marked as confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht US Virgin Islands

📋 Key Excerpts8

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Excerpt 1

JPMCB 3 Margin Account Portfolio JPMSI 15 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-00037531 Chase CONFIDENTIAL SDNY_GM_00306729 EFTA01511698

Excerpt 3

04 2004 JPMorgan Private Bank Confidential Page 1 of 17 **FINANCIAL** **TRUST** **COMPANY** INC J.P.