Epstein File EFTA01509638: Virgin, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509638: Virgin, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015096381 keyword hits

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This document is a financial asset account statement from J.P. Morgan Securities, Inc. (JPMSI) for an account located at Red Hook, St. Thomas, Virgin Islands 00802. The statement reflects JPMSI's net capital of $7.4 billion as of December 31, 2009, exceeding the minimum regulatory requirement of $500 million. The account includes brokerage transactions and margin account holdings, with a reference to American Yacht Harbor at the same address.

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virgin asset yacht St Thomas

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Excerpt 1

RED HOOK, QUARTERS #B3 JPMSI's net capital of $7.4 billion exceeded the minimum ST THOMAS 00802 regulatory net capital requirement of $500 million by **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