Epstein File EFTA01511105: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511105: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015111051 keyword hits

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JPMorgan Chase asset account portfolio statement for June 1-30, 2000, listing Jeffrey Epstein's holdings and financial assets. The document shows an address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, with JPMorgan requesting confidential treatment of the records.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin asset yacht US Virgin Islands

📋 Key Excerpts4

PersonKeyword

Excerpt 1

C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 **ST** **THOMAS** 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00036919 Chase

Excerpt 2

C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS 00802 US **VIRGIN** ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00036919 Chase

Excerpt 3

**Asset** Account Portfolio June 1 - June 30, 2000 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Private Investments 4 Trade Activity 6