Epstein File EFTA01509477: Virgin, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509477: Virgin, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015094771 keyword hits

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This document is a financial asset account statement from November 1-30, 2009, for Jeffrey E. Epstein held by Financial Trust Company Inc., with an address at American Yacht Harbor in St. Thomas, Virgin Islands. The statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. (JPMSI) and includes information about assets held in margin accounts at J.P. Morgan.

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virgin asset yacht Financial Trust Company St Thomas

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Excerpt 1

0000004579.00.0.21.00001.FINAN18.20091202 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