💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01512686: Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA015126861 keyword hits
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This document is a Financial Trust Company Inc. asset account statement addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. (JPMSI) and includes portfolio activity details and margin account information held at JPMCC.
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Excerpt 1
0000005365.00.0.21.00001.FINAN18.20100105
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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