Epstein Index›Documents›EFTA01558805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558805: Financial Trust Company, Warrant and Yacht (DS10)

Financial RecordDate unavailableEFTA015588051 keyword hits
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This document is a financial account statement for Financial Trust Company Inc. that includes a warranty disclaimer regarding the completeness or accuracy of information provided. The statement lists Jeffrey E. Epstein as the account holder with an address at American Yacht Harbor and includes account identification numbers and transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywarrantyacht

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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