Epstein File EFTA01557220: Yacht and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557220: Yacht and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA015572201 keyword hits

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This document is a financial record from Morgan Guaranty Trust Company of New York dated November 2000, showing Jeffrey Epstein's address as c/o American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands. It records a wire transfer disbursement to Scotia Bank in the US Virgin Islands for Financial Trust Co., Inc., and notes a sale transaction of 1,000,000 through JP Morgan Institutional on November 15.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

yacht US Virgin Islands JP Morgan St Thomas client virgin wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557220 11 2000 Morgan Guaranty Trust Company of New York 345

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, **US** **VIRGIN** **ISLANDS** FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Nov 15 Sale - 1,000,000 J P MORGAN INSTITUTIONAL