Epstein File EFTA01557121: Asset and Yacht (DS10)

Epstein Index›Documents›EFTA01557121

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557121: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015571211 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document is an asset account portfolio statement for April 1-30, 2000, showing 100% allocation to cash and short-term holdings with market value in USD. The account is held at Morgan Guaranty Trust Company of New York and lists an address at American Yacht Harbor in St. Thomas, US Virgin Islands, suggesting connection to yacht-related assets or holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset yacht St Thomas US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Confidential Page 1 of 6 **Asset** Account Portfolio April 1 - April 30, 2000 Table of Contents Portfolio Summary Cash and Short Term Trade Activity Account

Excerpt 2

**Asset** Account Portfolio April 01, 2000 - April 30, 2000 Page 2 of 6 Overview Portfolio Summary **Asset** Allocation 100% Cash and Short Term Market Value USD

Excerpt 3

**Asset** Account Portfolio April 01, 2000 - April 30, 2000 Page 6 of 6 In Case of Errors or Questions About Your Electronic Transfers.