Epstein File EFTA01528834: Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528834: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015288341 keyword hits

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This is a Morgan Guaranty Trust Company account statement for Jeffrey Epstein covering the period May 1-31, 2001, showing account number 0 79961-00-1. The portfolio summary reflects 100% allocation to cash and short-term investments as of May 31, 2001, with account officers Riley and Dencker listed. The document references a yacht account associated with Epstein's Little St. James property and includes standard disclaimers regarding money market fund valuations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset yacht

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PersonKeyword

Excerpt 1

Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: 0 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 **Asset**

Excerpt 2

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

Excerpt 3

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