Epstein File EFTA01511729: Virgin, Asset and Yacht (DS10)

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Epstein File EFTA01511729: Virgin, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015117291 keyword hits

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This is a financial asset statement from JP Morgan Portfolios for the period June 1-30, 2004, addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document lists margin account portfolios and account summaries for Financial Trust Company Inc., detailing asset holdings and account numbers. It provides a snapshot of Epstein's financial assets held through JP Morgan during this period.

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🔑 Evidence Keywords

virgin asset yacht Financial Trust Company JP Morgan St Thomas US Virgin Islands

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Excerpt 1

000000.0000.00.0000.000.000000000 000000 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**

Excerpt 2

Morgan Portfolios June 1 - June 30, 2004 Table of Contents Page Account Summary 2 **Asset** Account Portfolio Q 78805-00-1 JPMCB 3 Margin Account Portfolio

Excerpt 3

Margin Account Portfolio 166759021 JPMSI 13 000000.0000.00.0000.000.000000000 000000 00 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**