Epstein Index›Documents›EFTA01559074
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559074: 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 January 1-31, 2010, showing account activity for Jeffrey E. Epstein. The account was maintained at American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The statement includes investment account information and disclaims warranty of completeness or accuracy.

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🔑 Evidence Keywords
Financial Trust Companywarrantyachtvirgin

📋 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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