Epstein Index›Documents›EFTA01508475
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508475: Virgin, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015084751 keyword hits
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This document is a JPMorgan financial account statement for Jeffrey E. Epstein showing multiple portfolio accounts with an address at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, U.S. Virgin Islands 00802, detailing margin and trust account holdings. The statement reflects asset management and financial portfolio information.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
000000.0000.00.0000.000.000000000.000000 48259.0.90.00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN**
Excerpt 2
Morgan Portfolios Table of Contents Page Account Summary 2 **Asset** Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 17 000000.0000.00.0000.000.000000000.000000
Excerpt 3
Portfolio JPMSI 17 000000.0000.00.0000.000.000000000.000000 48259.0.90.00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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