Epstein Index›Documents›EFTA01509537
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509537: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA015095371 keyword hits
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Financial document from Financial Trust Company Inc. dated February 2, 2010, addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document appears to be a J.P. Morgan financial statement covering the period January 1-31, 2010, related to yacht-associated financial accounts.

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🔑 Evidence Keywords
virginyachtFinancial Trust CompanySt ThomasUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0000004462.00.0.21.00001.FINAN18.20100202 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN**
Excerpt 2
J.P.Morgan For the Period 1/1/10 to 1/31/10 0000004462.00.0.21.00001.FINAN18.20100202 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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