💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01512708: Virgin, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015127081 keyword hits
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This document is a J.P. Morgan Asset Account Statement for the period January 1-31, 2010, addressed to Jeffrey E. Epstein in care of American Yacht Harbor, Red Hook, St. Thomas, Virgin Islands 00802. The statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc., and includes information about margin accounts and portfolio activity details.
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Excerpt 1
0000004746.000.21.00001.FINAN18.20100202
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
Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail".
Excerpt 3
Please see "Additional Information About Your Accounts" at the end
of the **Asset** Account Statement.
(2) Assets held in Margin Account at JPMCC, member Financial
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