Epstein File EFTA01509697: Virgin, Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01509697

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509697: Virgin, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015096971 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document is a financial asset account statement for the period May 1-31, 2010, for Financial Trust Company Inc. with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc., and includes margin account holdings at J.P. Morgan Clearing Corp. The document provides details on portfolio activity and asset management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin asset yacht Financial Trust Company St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

the Period 5/1/10 to 5/31/10 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