Epstein File EFTA01528824: Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01528824

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528824: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015288241 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a confidential asset account portfolio statement from Morgan Guaranty Trust Company of New York for March 1-31, 2001, for Jeffrey Epstein's account number 79961-00-1. The portfolio was allocated 100% to cash and short-term investments with a March 31 market value listed. The account was associated with Little St. James and American Yacht Harbor, with account officers Dencker/Riley listed as service specialists.

👤 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: & 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 **Asset**

Excerpt 2

EFTA01528824 03 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: & 79961-00-1 JEFFREY EPSTEIN **Asset**

Excerpt 3

Account Portfolio March 01, 2001 - March 31, 2001 Page 2 of 5 Overview Portfolio Summary **Asset** Allocation 100% Cash and Short Term Market Value USD Mar