Epstein File EFTA01509712: Virgin, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509712: Virgin, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015097121 keyword hits

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This is a financial account statement from Financial Trust Company Inc. for Jeffrey E. Epstein dated June 2, 2010, showing an address at American Yacht Harbor in St. Thomas, US Virgin Islands. The statement documents brokerage transactions executed through J.P. Morgan Securities, Inc. and reflects portfolio activity in a margin account held at J.P. Morgan for the period May 1-31, 2010.

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virgin asset yacht Financial Trust Company St Thomas US Virgin Islands

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Excerpt 1

0000004632.00.0.21.00001.FINAN18.20100602 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