Epstein File EFTA01511274: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511274: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015112741 keyword hits

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JPMorgan Chase asset account portfolio statement for September 1-30, 2001, listing an account address at American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas, 00802, US Virgin Islands. The document contains confidential treatment requests and reflects financial asset management for Epstein's yacht-related holdings.

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🔑 Evidence Keywords

St Thomas virgin asset yacht US Virgin Islands

📋 Key Excerpts4

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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-00037092 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-00037092 Chase

Excerpt 3

**Asset** Account Portfolio September 1 - September 30, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Private Investments 5 Trade Activity