Epstein File EFTA01528809: Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01528809

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528809: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015288091 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a financial account statement for Jeffrey Epstein held at Morgan Guaranty Trust Company of New York (345 Park Avenue, New York, NY 10154-1002) for the period December 1-31, 2000. The account shows 100% allocation to cash and short-term investments and references the address 'Little St James C/O American Yacht.' Account officers listed are Dencker and Riley.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

12 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 5 **Asset**

Excerpt 2

Account Portfolio December 01, 2000 - December 31, 2000 Page 2 of 5 Overview Portfolio Summary **Asset** Allocation 100% Cash and Short Term Market Value

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.