Epstein File EFTA01557855: Asset, Yacht and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557855: Asset, Yacht and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015578551 keyword hits

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JPMorgan Chase Bank portfolio statement for January 1-31, 2004, for Financial Trust Company Inc. with Jeffrey E. Epstein listed at an American Yacht address. The statement includes Asset Account Portfolio and Margin Account Portfolio summaries, and documents a wire transfer disbursement to Bear Stearns & Company for a redemption from JP Morgan Funds on January 6-7, 2004.

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🔑 Evidence Keywords

asset yacht Bear Stearns Financial Trust Company JP Morgan client wire transfer

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Excerpt 1

Morgan Portfolios January 1 - January 31, 2004 Table of Contents Page Account Summary **Asset** Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3

Excerpt 2

EFTA01557855 01 2004 Portfolio Summary FINANCIAL TRUST COMPANY INC January 01, 2004 - January 31, 2004 Page 2 of 16 Portfolio Summary Net Worth Summary **Asset**

Excerpt 3

See "Important Information about your JPMSI Brokerage Account" at the end of this **Asset** Account Portfolio.