💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01584390: St Thomas, Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA015843901 keyword hits
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This JPMorgan document from August 2006 shows account information for Financial Trust Company Inc., with Jeffrey E. Epstein at 6100 Red Hook, Quarters #B3, St. Thomas, USVI 00802. The document contains asset account and margin account portfolio information for Morgan Portfolios.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
000000000 000000
00001 FINANIS
FINANCIAL TRUST COMPANY INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
JPM-SDNY-00064255
**ST**
Excerpt 2
**THOMAS** 00802
US VIRGIN ISLDS
EFTA01584390
Excerpt 3
FINANIS
FINANCIAL TRUST COMPANY INC
ATTN JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
JPM-SDNY-00064255
ST THOMAS 00802
US **VIRGIN**
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