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6100 RED HOOK, QUARTERS B-3, ST. THOMAS 00802 VI

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Documents
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Also known as:
6100 RED HOOK, QUARTERS B-3 6100 Red Hook, Quarters B-3
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EFTA00020577.pdf

This document is a J.P. Morgan account application for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It lists Jeffrey Epstein as the primary controlling owner with 100% ownership and designates Rich Kahn and Harry Beller as authorized persons for information access. The application indicates significant assets (over $100 million) and specifies 'Capital Appreciation' as the investment objective.

J.p. morgan entity account application form
2025-12-25
Analysis Source

EFTA00015184.pdf

This document is a J.P. Morgan Entity Account Application for 'Financial Trust Company Inc,' dated March 1, 2010. The application identifies Jeffrey Epstein as the 100% owner of the company, which is incorporated in the U.S. Virgin Islands and claims over $100 million in assets and net worth. Darren Indyke is listed as the primary contact, while Rich Kahn and Harry Beller are authorized to access account information.

J.p. morgan entity account application
2025-12-25
Analysis Source

DOJ-OGR-00015448.jpg

This FedEx invoice, dated December 16, 2002, details three separate shipments sent by Cecilia Steen from New York to Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. All three packages were picked up on December 10, 2002, delivered the following day, and the total shipping costs of $490.32 were billed to Jeffrey Epstein's FedEx account. The document establishes a transactional link between Steen and Epstein during this period.

Shipping record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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