Epstein Index›Documents›EFTA01484085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484085: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA014840851 keyword hits
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JPMorgan Trust Company account statement for Jeffrey Epstein dated 2000, held at 345 Park Avenue, New York. The document details asset holdings and account transactions for Epstein, with a service specialist listed as Dencker/Riley. The account is associated with Little St. James and references an American yacht in the account holder's name.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetyacht

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number Confidential Page 1 of 5 JEFFREY EPSTEIN **Asset**
Excerpt 2
Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: DENCKER/RILEY 00 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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