Epstein File EFTA01512730: Virgin, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512730: Virgin, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015127301 keyword hits

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This document is a brokerage account statement for an asset account held at J.P. Morgan Securities, Inc. (JPMSI) and J.P. Morgan Clearing Corp (JPMCC) in the name of Jeffrey E. Epstein, dated March 2, 2010. The statement reflects portfolio activity and margin account holdings. The document also references correspondence regarding hard copy prospectuses sent to Epstein's attention at an address in the U.S. Virgin Islands and mentions a yacht.

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🔑 Evidence Keywords

virgin asset yacht Financial Trust Company client

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Excerpt 1

**VIRGIN** ISLANDS, U.S.

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