Confidential financial document related to Jeffrey E. Epstein, addressed to Financial Trust Company Inc. at American Yacht Harbor, St. Thomas, Virgin Islands, U.S. The document requests confidential treatment by JPMorgan Chase.
documents/vol00010-efta01509946-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_type":"financial","key_locations":["St. Thomas, Virgin Islands, U.S."],"document_subtype":"confidential financial document","key_organizations":["Financial Trust Company Inc","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00035531","SDNY_GM_00304729","EFTA01509946"]}