Epstein File EFTA01511876: St Thomas, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511876: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015118761 keyword hits

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This is a JPMorgan Private Bank confidential financial document for Financial Trust Company Inc., with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook, Quarters B3, St. Thomas, USVI 00802. The document contains account summaries and asset portfolio information across multiple account types (JPMCB and JPMSI), with confidential treatment requested by JPMorgan. The document dates to 2005 and reflects Epstein's substantial financial holdings managed through the bank.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset yacht

📋 Key Excerpts8

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Excerpt 1

000000.0000.000000.000.000000000 000000 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-00037713 Chase CONFIDENTIAL SDNY_GM_00306911 EFTA01511876

Excerpt 3

05 2005 JPMorgan Private Bank Confidential Page 1 of 13 **FINANCIAL** **TRUST** **COMPANY** INC J.P.