Epstein Index›Documents›EFTA01512270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01512270: Financial Trust Company and Yacht (DS10)

Financial RecordDate unavailableEFTA015122701 keyword hits
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This financial document shows account statements for Financial Trust Company, Inc. with Jeffrey E. Epstein listed as the account holder at American Yacht Harbor. The records indicate two accounts with combined values of approximately $3.2 million in beginning market value and $2.96 million in ending market value, reflecting a decrease of $242,999.99. The document references yacht-related holdings and trust company management of Epstein's assets.

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PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Q78805001 3,203,004.65 2,960,004.66 (242,999.99) 2 **FINANCIAL** **TRUST** **COMPANY**, INC. 166759021 33.49 33.49 0.00 13 Total Value $3,203,038.14 $2,960,038.15
Excerpt 3
($242,999.99) 000000 0000 0000 000 000000000 000000 529.59 9/ 00001 FINAN18 **FINANCIAL** **TRUST** **COMPANY** INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR

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