Epstein File EFTA01528814: Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528814: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015288141 keyword hits

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This document is a Morgan Guaranty Trust Company account statement for Jeffrey Epstein (Account Number 0 79961-00-1) covering January 1-31, 2001, showing asset allocation and portfolio summary. The account is associated with an American Yacht at Little St. James, with account officers Dencker and Riley listed as service specialists.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: 0 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 **Asset**

Excerpt 2

EFTA01528814 01 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: 0 79961-00-1 JEFFREY EPSTEIN **Asset**

Excerpt 3

Account Portfolio January 01, 2001 - January 31, 2001 Page 2 of 5 Overview Portfolio Summary **Asset** Allocation 100% Cash and Short Term Market Value USD