Epstein File EFTA01511916: Thomas, St Thomas and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511916: Thomas, St Thomas and Asset (DS10)

Financial RecordDate unavailableEFTA015119161 keyword hits

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This is a JPMorgan Chase confidential financial portfolio statement dated August 1-31, 2005, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the account holder. The account address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document shows asset account portfolios JPMCB 3 Margin Account and Portfolio JPMSI 10.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas asset yacht Financial Trust Company US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Portfolio JPMCB 3 Margin Account Portfolio JPMSI 10 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-00037753 Chase CONFIDENTIAL SDNY_GM_00306951 EFTA01511916

Excerpt 3

Morgan Portfolios August 1- August 31, 2005 Table of Contents Page Account Summary 2 **Asset** Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 10