Epstein Index›Documents›EFTA01509743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509743: Virgin and Yacht (DS10)

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This document is a financial statement or account communication from J.P. Morgan to Jeffrey E. Epstein regarding mutual fund prospectuses and e-delivery services for the period June 1-30, 2010. The document references Epstein's address at American Yacht and indicates financial trust company account management related to Virgin Islands services.

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🔑 Evidence Keywords
virginyachtFinancial Trust Companyclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To begin enjoying the convenience of **VIRGIN** ISLANDS, U.S. e-delivery, enroll today by contacting your J.P. Morgan Service team.
Excerpt 2
the Period 6/1/10 to 6/30/10 Client News FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN Mutual Fund Prospectuses are now available C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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