Epstein File EFTA01508509: St Thomas, Virgin and Yacht (DS10)

Epstein Index›Documents›EFTA01508509

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508509: St Thomas, Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015085091 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is a financial account record from Financial Trust Company Inc. addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802. It contains account portfolio information and financial trust details associated with Epstein's yacht harbor address.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas virgin yacht Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

000000.0000.00.0000.000.000000000.000000 390.59.0.91.00001.FNAN FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 **ST**

Excerpt 2

**THOMAS** 00802 VIRGIN ISLANDS, U.S.

Excerpt 3

000000.0000.00.0000.000.000000000.000000 390.59.0.91.00001.FNAN FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN**