💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511043: St Thomas, Virgin and Asset (DS10)
Financial RecordDate unavailableEFTA015110431 keyword hits
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This is a JPMorgan Chase asset account portfolio statement for August 1-31, 1999, with confidential treatment requested. The account is maintained at American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, US Virgin Islands 00802, indicating Epstein held yacht-related assets in the US Virgin Islands during this period.
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PersonKeyword
Excerpt 1
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #2
**ST** **THOMAS** US VIRGIN ISLDS 00802
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036857
Chase
Excerpt 2
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #2
ST THOMAS US **VIRGIN** ISLDS 00802
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036857
Chase
Excerpt 3
**Asset** Account Portfolio
August 1 - August 31, 1999
Table of Contents
Page
Portfolio Summary
2
Account Transactions
3
Account Officers
Service Specialist
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