Epstein File EFTA01512222: Financial Trust Company and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512222: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015122221 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. for the period November 1-30, 2007, with Jeffrey E. Epstein listed as the account holder. The mailing address is listed as American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802, indicating the account was associated with a yacht harbor location.

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🔑 Evidence Keywords

Financial Trust Company yacht St Thomas client virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC November 01, 2007 - November 30, 2007 J.P.

Excerpt 2

please contact your Margin Account Portfolio JPMSI 11 JPMorgan Private Bank Client Service team. 000000.000000.0000.000.000000000000000 644.59.0.91000 **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.