Epstein Index›Documents›EFTA01528804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528804: Yacht (DS10)

Financial RecordDate unavailableEFTA015288041 keyword hits
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This document is a financial account record for Jeffrey Epstein listing his address as Little St. James c/o American Yacht. The record identifies account officers and service specialists named Dencker and Riley and appears to be a transaction or account statement page.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
yacht

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transactions Account Officers Service Specialist: DENCKER/RILEY Page 2 3 4 000000*000000000*000*0000*00*0000*000000 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT**

📄 Original Document

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Source: U.S. Department of Justice

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