Epstein File EFTA01511928: Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511928: Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015119281 keyword hits

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This document is a JPMorgan Private Bank portfolio alert from September 2005 for Financial Trust Company Inc., with correspondence addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters B3, St. Thomas, US Virgin Islands 00802. The document indicates Epstein's residential address in the US Virgin Islands and his association with the Financial Trust Company.

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🔑 Evidence Keywords

Financial Trust Company virgin St Thomas US Virgin Islands yacht

📋 Key Excerpts3

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Excerpt 1

JPMorgan 09 2005 Private Bank Confidential Page 1 of 12 **FINANCIAL** **TRUST** **COMPANY** INC J.P. Morgan Portfolios Alert!

Excerpt 2

**FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Confidential

Excerpt 3

FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN** ISLDS Confidential