Epstein Index›Documents›EFTA01558969
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01558969: Financial Trust Company, Warrant and Yacht (DS10)

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This document is a consolidated summary account statement from Financial Trust Company, Inc. for the period September 1-30, 2009, showing Jeffrey E. Epstein as the account holder. The statement references a yacht and lists an address at American Yacht Harbor, indicating asset holdings during this period. The document includes account numbers and investment portfolio information managed through Financial Trust Company.

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🔑 Evidence Keywords
Financial Trust Companywarrantyachtasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Consolidated Summary Account Number Investment Account(s) **FINANCIAL** **TRUST** **COMPANY**, INC. **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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