💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01509761: Virgin, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015097611 keyword hits
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This is a brokerage asset account statement from J.P. Morgan Securities, Inc. for the period July 1-31, 2010, addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The statement reflects portfolio activity and margin account holdings managed through J.P. Morgan and indicates Epstein's ownership of a yacht property in the Virgin Islands.
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PersonKeyword
Excerpt 1
0000004991.00.0.21.00001.FINAN18.20100803
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
**VIRGIN**
Excerpt 2
The **Asset** Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail".
Excerpt 3
Please see "Additional Information About Your Accounts" at the end of the **Asset** Account Statement.
(2) Assets held in Margin Account at JPMCC, member Financial
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