Epstein Index›Documents›EFTA00912336
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00912336: St Thomas and Yacht (DS9)

Financial RecordDate unavailableEFTA009123361 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
4
excerpts

This document contains financial records and correspondence regarding Jeffrey Epstein's investments and assets. It references a $1,047,000 wire to Darren on June 18, 2003, and a $12,976,977.85 investment in IGY-AYH St. Thomas Holdings on May 29, 2007, with subsequent return of capital distributions. An email from Harry Beller to Jeffrey Epstein dated June 6, 2011, discusses valuations of KCAC and yacht holdings, with a yacht valuation of $15,017,937.35.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasyacht

📋 Key Excerpts4

PersonKeyword
Excerpt 1
On 6/18/2003 you wired $1,047,000 to Darren. 2) IGY - AYH **St** **Thomas** Holdings. On 5/29/2007 you invested $12,976,977.85.
Excerpt 2
(The amount of the "return of capital" was 50% of the net proceeds after all closing costs of a loan to IGY-AYH **St** **Thomas** from Banco Popular.
Excerpt 3
From: Harry Beller To: Jeffrey Epstein Subject: KCAC and **Yacht** Harbor Date: Mon, 06 Jun 2011 14:59:27 +0000 Jeffrey I am showing

📄 Original Document

📄

Read the full document (226 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence6 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence4 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability