Epstein File EFTA01557511: Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557511: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015575111 keyword hits

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JPMorgan portfolio statement for March 1-31, 2002 showing asset account holdings and allocation for Financial Trust Company Inc. The document lists a yacht address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802. The statement includes portfolio margin account information and net worth summary across multiple JPMorgan accounts.

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🔑 Evidence Keywords

asset yacht Financial Trust Company St Thomas US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Portfolios March 1 - March 31, 2002 Table of Contents Page Account Summary **Asset** Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 13 FINANCIAL

Excerpt 2

EFTA01557511 03 2002 Portfolio Summary FINANCIAL TRUST COMPANY INC March 01, 2002 - March 31, 2002 Page 2 of 16 Portfolio Summary Net Worth Summary **Asset**

Excerpt 3

See "Important Information about your JPMSI Brokerage Account" at the end of this **Asset** Account Portfolio.