Epstein File EFTA01528722: Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01528722

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528722: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015287221 keyword hits

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This document is a confidential account statement from Morgan Guaranty Trust Company of New York (345 Park Avenue) for Jeffrey Epstein, Account Number Q 79961-00-1, dated March 2000. The statement includes information on equities, trade activity, money market funds, and references an account at Little St. James associated with an American yacht. The document spans at least 6 pages and includes account officers Scott and Dencker.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 **Asset**

Excerpt 2

EFTA01528722 03 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN **Asset**

Excerpt 3

While the moneymarketfunds seekto main tain a stable net **asset** valueof$1. pershare, there is no assurancethat they will continue to do so.