Epstein File EFTA01558876: Warrant and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558876: Warrant and Yacht (DS10)

Financial RecordDate unavailableEFTA015588761 keyword hits

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This document contains financial records for Jeffrey E. Epstein covering the period May 1-31, 2009, showing a transaction amount of $40,586.00 processed through Financial Trust Company Inc. The document references an address at American Yacht Harbor, indicating Epstein's use of yacht-related financial services during this period. A standard disclaimer states the provider does not warrant completeness or accuracy.

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🔑 Evidence Keywords

warrant yacht Financial Trust Company

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Excerpt 1

We do not **warrant** their completeness or accuracy.

Excerpt 2

For the Period 5/1/09 to 5/31/09 0000040586.00.0.20.00001.FINAN18.20090602 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/0 AMERICAN **YACHT** HARBOR