Epstein File EFTA01512236: Financial Trust Company, Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512236: Financial Trust Company, Virgin and Yacht (DS10)

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This document is a JPMorgan Private Bank statement for Financial Trust Company Inc. dated December 1-31, 2007, addressed to Jeffrey E. Epstein at American Yacht Harbor, Red Hook, St. Thomas, Virgin Islands. The statement shows account activity for the month.

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🔑 Evidence Keywords

Financial Trust Company virgin yacht St Thomas bank statement

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Excerpt 1

JPMorgan Private Bank **FINANCIAL** **TRUST** **COMPANY** INC December 01, 2007 - December 31, 2007 J.P.

Excerpt 2

Online or if you have any questions, please contact your JPMorgan Private Bank team. 00000.0000.00.0000.000.000000000.000000 708.59.0.91.00001.FINAN18 **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.