Epstein File EFTA01512494: St Thomas, Financial Trust Company and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512494: St Thomas, Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015124941 keyword hits

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Financial Trust Company Inc. consolidated account statement for the period ending February 28, 2009, showing accounts in the name of Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, USVI 00802. The statement shows a beginning net market value of $2,122,098.41 and an ending net market value of $1,921,359.69, representing a decline of $200,738.72.

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🔑 Evidence Keywords

St Thomas Financial Trust Company yacht virgin

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Excerpt 1

000000 0000089452 00 20. 00001 FINAN18 20090303 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 VIRGIN ISLANDS, U.S.

Excerpt 3

to 2/28/09 Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **FINANCIAL**