Epstein Index›Documents›EFTA01584485
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584485: Virgin and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015844851 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This is a JPMorgan Chase financial document from February 2006 marked as confidential and requesting confidential treatment. It references Financial Trust Company Inc. located at Red Hook Quarters in St. Thomas, Virgin Islands, and contains JPMorgan Private Bank portfolio information related to accounts in the U.S. Virgin Islands.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginJP MorganFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY INC ATTN JULIRLY ECPSIFIN C/O AMI RICAN Y ACTII HARBOR JPM-SDNY-00064361 6100 Ri D HOOK QUARIL RS #133 STTHOMAS 00802 EFTA01584485 US **VIRGIN**
Excerpt 2
02 JPMorgan 2006 Private Bank Confidential Treatment Requested by JPMorgan Chase Page I of 18 I INANCIAL TRUST COMPANY INC **JP** **Morgan** Portfolios February

📄 Original Document

📄

Read the full document (85 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021901 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability