💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01512642: Virgin, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015126421 keyword hits
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This document contains financial account statements from J.P. Morgan for the period October 1-31, 2009, showing an asset account in the name of Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, Virgin Islands 00802. The statement reflects brokerage transactions and clearing operations through J.P. Morgan Clearing Corp.
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Excerpt 1
0000004793.00.0.21.00001.FINAN18.20091103
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
**VIRGIN**
Excerpt 2
The **Asset** Account
and will, sometime in November or December 2009,
Statement reflects brokerage transactions executed through J.P.
Excerpt 3
As clearing broker, JPMCC will be responsible for
of the **Asset** Account Statement.
settling transactions, issuing trade confirmations and
handling the various
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