Epstein Index›Documents›EFTA01508836
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508836: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015088361 keyword hits
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This document is a financial record from Financial Trust Company Inc. addressed to Jeffrey E. Epstein at American Yacht Harbor in St. Thomas, Virgin Islands (00802), showing account information and a transaction amount of $433.59 dated September. The document indicates Epstein's financial accounts and yacht-related holdings in the Virgin Islands.

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🔑 Evidence Keywords
virginyachtFinancial Trust CompanySt Thomasclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
00001 FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 Page 1 of 20 **VIRGIN**
Excerpt 2
Bank Client Service team. 000000 0000 0000 000 000000000 000000 433.59 9/ 00001 FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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