💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01509406: Virgin, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015094061 keyword hits
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This document is a J.P. Morgan Asset Account Statement for the period September 1-30, 2009, for Jeffrey E. Epstein at American Yacht Harbor in St. Thomas, Virgin Islands. The statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc., and includes margin account holdings and portfolio activity details.
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Excerpt 1
0000004686.000.21.00001.FINAN18.20091002
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
**VIRGIN**
Excerpt 2
The **Asset** Account
Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail".
Excerpt 3
Please see "Additional Information About
Your Accounts" at the end of the **Asset** Account Statement.
(2) Assets held in Margin Account at JPMCC, member Financial
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