Epstein Index›Documents›EFTA01558829
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558829: Financial Trust Company, Warrant and Yacht (DS10)

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This document is a Financial Trust Company Inc. account statement showing asset holdings and account information with an address listed as c/o American Yacht Harbor, with attention to Jeffrey E. Epstein. The statement includes standard disclaimers regarding the accuracy of information and contains transaction reference numbers dated April 6, 2009. The document connects the Financial Trust Company account to Epstein and a yacht-related address.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywarrantyachtasset

📋 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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