Epstein File EFTA01528753: Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01528753

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528753: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015287531 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

Morgan Guaranty Trust Company account statement for Jeffrey Epstein dated June 30, 2000, showing portfolio summary with cash, short-term investments, and equities holdings. The statement lists the account address as Little St. James and references an American yacht, with account officers Scott and Dencker noted.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

06 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 **Asset**

Excerpt 2

- June 30, 2000 Page 2 of 7 Overview Portfolio Summary Market Value USD Jun 30 Cash & Short Term Equities Total Accrued Income Total Portfolio Value **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.