Epstein File EFTA01557355: JP Morgan, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557355: JP Morgan, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015573551 keyword hits

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This document is a financial account portfolio statement for July 2001 showing asset holdings including JP Morgan Institutional Prime Money Market Fund with dividend purchases of $9,223.39 on July 2, 2001. The account is associated with an address at American Yacht Harbor, Red Hook, Quarters #2, St. Thomas, US Virgin Islands 00802, and is managed by Morgan Guaranty Trust Company of New York.

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JP Morgan asset yacht US Virgin Islands St Thomas client virgin

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Excerpt 1

MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 07/02/01 Jul 2 Jul 2 Dividend Purchase 9,223.39 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY MARKET FUND (FUND

Excerpt 2

Confidential Page 1 of 11 **Asset** Account Portfolio July 1 - July 31, 2001 Table of Contents Portfolio Summary Cash and Short Term Private Investments Trade

Excerpt 3

**Asset** Account Portfolio July 01, 2001 - July 31, 2001 Page 2 of 11 Overview Portfolio Summary Market Value USD Jul 31 Cash & Short Term Total Accrued Income