Epstein File EFTA01528839: Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528839: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015288391 keyword hits

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This document is a financial account statement for Jeffrey Epstein held at Morgan Guaranty Trust Company of New York (345 Park Avenue, New York, NY 10154-1002) for the period June 1-30, 2001. The account, numbered 79961-00-1, shows 100% allocation to cash and short-term investments and references the address 'Little St James C/O American Yacht,' indicating property holdings. Account officers listed are Riley and Dencker.

👤 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: & 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 5 **Asset**

Excerpt 2

Account Portfolio June 01, 2001 - June 30, 2001 Page 2 of 5 Overview Portfolio Summary **Asset** Allocation 100% Cash and Short Term Market Value USD Jun

Excerpt 3

While the moneymarketfunds seekto maintain a stable net **asset** valueof$1. pershare, there is no assurancethat they will continue to do SO.