Epstein File EFTA01511744: St Thomas, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511744: St Thomas, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015117441 keyword hits

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This document is a JPMorgan Chase confidential portfolio statement dated August 1-31, 2004, for Financial Trust Company Inc., with Jeffrey E. Epstein as the attention recipient. The account address is American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement includes asset account and margin account portfolio information, with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

St Thomas asset yacht Financial Trust Company virgin

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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-00037577 Chase CONFIDENTIAL SDNY_GM_00306775 EFTA01511744

Excerpt 3

Morgan Portfolios August 1 - - August 31, 2004 Table of Contents Page Account Summary 2 **Asset** Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI