Epstein File EFTA01557173: Asset, Yacht and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557173: Asset, Yacht and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA015571731 keyword hits

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This is a Morgan Guaranty Trust Company asset account portfolio statement for Jeffrey Epstein covering August 1-31, 2000. The statement shows a portfolio allocation of 6% cash and short-term investments and 94% private investments, with a total portfolio value of $18,151.64. The document references an American Yacht Harbor address in St. Thomas, US Virgin Islands (Quarters #2, 6100 Red Hook, 00802) and documents a wire transfer of $144,853.17 to Scotia Bank in the US Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset yacht US Virgin Islands St Thomas virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Confidential Page 1 of 10 **Asset** Account Portfolio August 1 - August 31, 2000 Table of Contents Portfolio Summary Cash and Short Term Private Investments

Excerpt 2

**Asset** Account Portfolio August 01, 2000 - August 31, 2000 Page 2 of 10 Overview Portfolio Summary Market Value USD Aug 31 Cash & Short Term Total Accrued

Excerpt 3

Income Total Portfolio Value Private Investments * **Asset** Allocation 6% Cash and Short Term 94% Private Investments* 17,732.09 17,732.09 419.55 18,151.64