Epstein Index›Documents›EFTA01505024
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01505024: Yacht (DS10)

Financial RecordDate unavailableEFTA015050241 keyword hits
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Financial account statement showing a margin account portfolio for Jeffrey E. Epstein held at Financial Trust Company, with the account address listed as American Yacht Harbor. The document displays account balances with multiple zero entries across portfolio categories.

👤 Named in This Document
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🔑 Evidence Keywords
yachtFinancial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Portfolio 3 Margin Account Portfolio 41 0000000000.00.0000.000.000000000 000000 00 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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