Epstein Index›Documents›EFTA01508687
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508687: Yacht (DS10)

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A financial document from a Bank Client Service team addressed to Financial Trust Company Inc. referencing Jeffrey E. Epstein and American Yacht, containing financial account numbers and routing information related to yacht-associated assets or accounts.

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🔑 Evidence Keywords
yachtFinancial Trust Companyclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Bank Client Service team. 000000.000000.0000000000000000.000000 55359.0.9100001 FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

📄 Original Document

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Source: U.S. Department of Justice

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