💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01511612: Virgin, Asset and Yacht (DS10)
Financial RecordDate unavailableEFTA015116121 keyword hits
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This document contains financial account information for Jeffrey E. Epstein held by Financial Trust Company Inc. The records reference margin account portfolios and asset accounts associated with Epstein, with a mailing address listed at American Yacht Harbor, 6100 Red Hook, Quarters #B3, St. Thomas, US Virgin Islands 00802. The document appears to be a financial statement or account portfolio listing.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Margin Account Portfolio
12
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
US **VIRGIN**
Excerpt 2
**Asset** Account Portfolio
3
Margin Account Portfolio
12
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS
Excerpt 3
Asset Account Portfolio
3
Margin Account Portfolio
12
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN **YACHT** HARBOR
6100 RED HOOK, QUARTERS
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