Epstein File EFTA01528819: Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528819: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015288191 keyword hits

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This is an Asset Account Portfolio statement for Jeffrey Epstein covering February 1-28, 2001, prepared by Morgan Guaranty Trust Company of New York at 345 Park Avenue. The account shows 100% allocation to cash and short-term investments with account officers Dencker and Riley listed as service specialists. The document references Epstein's address at Little St. James in connection with an American yacht.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 5 **Asset** Account Portfolio February 1 - February 28, 2001 Table of Contents Portfolio

Excerpt 2

THOMAS VI 00802 EFTA01528819 02 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN **Asset**

Excerpt 3

Account Portfolio February 01, 2001 - February 28, 2001 Page 2 of 5 Overview Portfolio Summary **Asset** Allocation 100% Cash and Short Term Market Value