Epstein Index›Documents›EFTA01559533
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559533: Financial Trust Company, Asset and Offshore (DS10)

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This document is a Financial Trust Company Inc. account statement showing an address at 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The statement details asset account activity executed through JP Morgan Securities LLC (JPMS) and includes tax summary information. The document clarifies that JPMS does not provide investment advice or discretionary asset management services for the account.

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🔑 Evidence Keywords
Financial Trust CompanyassetoffshoreJP MorganSt Thomasvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
Tax Summary **FINANCIAL** **TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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