Epstein Index›Documents›EFTA01504958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504958: Virgin, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015049581 keyword hits
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This is a financial asset statement from JP Morgan Portfolios for the period May 1-31, 2002, addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document lists margin account portfolios and account summaries for Financial Trust Company Inc., detailing asset holdings and account numbers. It provides a snapshot of Epstein's financial assets held through JP Morgan during this earlier period.

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PersonKeyword
Excerpt 1
0000000000.000000.000.000000000 000000 00 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US **VIRGIN**
Excerpt 2
Morgan Portfolios May 1 - - May 31, 2002 Table of Contents Page Account Summary 2 **Asset** Account Portfolio JPMCB 3 Margin Account Portfolio JPMSI 25 0000000000.000000.000.000000000
Excerpt 3
Portfolio JPMCB 3 Margin Account Portfolio JPMSI 25 0000000000.000000.000.000000000 000000 00 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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