Epstein Index›Documents›EFTA01484130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484130: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014841301 keyword hits
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JPMorgan Private Bank account statement for Jeffrey Epstein covering asset holdings and transactions, with account officers listed as Riley/Dencker. The document references an account associated with Little St. James and American Yacht, indicating holdings related to Epstein's property and yacht assets.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Confidential Page 1 of 5 JEFFREY EPSTEIN **Asset**
Excerpt 2
Transactions 4 Account Officers Service Specialist: RILEY/DENCKER 0000000000.000000.000.000000000 000000 00 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**

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