Epstein File EFTA01512752: Virgin, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512752: Virgin, Asset and Yacht (DS10)

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This document is a J.P. Morgan Securities asset account statement dated December 31, 2009, for an account located at Red Hook, Quarters #B3, St. Thomas, US Virgin Islands (00802). The statement shows JPMSI's net capital of $7.4 billion, references an American Yacht Harbor address, and includes details about margin account holdings and portfolio activity through J.P. Morgan Securities, Inc.

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virgin asset yacht St Thomas US Virgin Islands

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Excerpt 1

RED HOOK, QUARTERS #B3 JPMSI's net capital of $7.4 billion exceeded the minimum ST THOMAS 00802 regulatory net capital requirement of $500 million by **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