Epstein File EFTA01557070: Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557070: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015570701 keyword hits

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This document is a confidential asset account portfolio statement from Morgan Guaranty Trust Company of New York covering August 1-31, 1999. It contains account transaction details, cash activity summaries, and beginning/ending balances for an asset account. The document references a yacht address at American Yacht Harbor in St. Thomas, US Virgin Islands, indicating Epstein maintained yacht-related assets during this period.

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🔑 Evidence Keywords

asset yacht St Thomas US Virgin Islands virgin

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Excerpt 1

Confidential **Asset** Account Portfolio August 1 - August 31, 1999 Table of Contents Portfolio Summary Account Transactions Account Officers Service Specialist

Excerpt 2

**Asset** Account Portfolio August 01, 1999 - August 31, 1999 Page 2 Portfolio Summary EFTA01557071 08 1999 Morgan Guaranty Trust Company of New York 345

Excerpt 3

**Asset** Account Portfolio August 01, 1999 - August 31, 1999 Page 3 Account Transactions Cash Activity Summary Amount this Period USD Beginning Balance Ending