EFTA01584340
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EFTA01584340
Pages
1
Original Filename
EFTA01584340.pdf
Document Content
Page 1 - EFTA01584340_001
Confidential Treatment Requested by JPMorgan Chase ZOZ179000-ANCIS-lAldr 07 12006 FINANCIAL TRUST COMPANY INC JPMorgan Private Bank ConfnIconal Page I of I5 J.P. Morgan Portfolios July I -July 31, 2006 Table of Contents Account Sforfitur) Asicl Account Portfolio Matta A CCOU M Ponlolst MMM MSS 00 ONO OM 0CO30000 0 000000 FINANCIAL TRUST COMPANY INC ATTN JEFFREY E EPSTEIN OO AMERICAN YACHT HARBOR 6100 RF,D HOOK, QUARTERS 9R3 ST THOMAS 00S*2 US VIRGIN ISLDS 2 Q7S103.00 I JPMCH 3 1667%021 JPMSI II EFTA01584340
Entities Mentioned
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
D HOOK
ORGANIZATION
Organization referenced in documents
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
JPMCH
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:6
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