Epstein File EFTA01511308: St Thomas, Virgin and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511308: St Thomas, Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015113081 keyword hits

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JPMorgan Chase financial account statement for November 2001 for an account held at American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, US Virgin Islands 00802, containing portfolio information including cash, equities, and private investments. The document is marked as requesting confidential treatment by JPMorgan.

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🔑 Evidence Keywords

St Thomas virgin asset yacht US Virgin Islands

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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-00037129 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-00037129 Chase

Excerpt 3

**Asset** Account Portfolio November 1 - November 30, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Equities 5 Other 6 Private Investments