Epstein File EFTA01512052: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512052: Financial Trust Company, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015120521 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company Inc. dated November 1-30, 2006, showing asset and margin account portfolios. The statement lists the account address as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802, with Jeffrey E. Epstein identified as the account holder. The document references multiple portfolio accounts and margin positions.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas US Virgin Islands asset

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Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC November 01, 2006 - November 30, 2006 J.P.

Excerpt 2

Page Account Summary 2 Asset Account Portfolio Q JPMCB 3 Margin Account Portfolio JPMSI 11 000000.0000000000.000.000000000.000000 703:59.0.9100001.FNA **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Page 1 of 15 Confidential