Epstein Index›Documents›EFTA01559130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559130: Warrant and Yacht (DS10)

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This document contains a disclaimer statement regarding warranty of completeness or accuracy and references a yacht account. The excerpt identifies Financial Trust Company Inc. as account holder for Jeffrey E. Epstein, with a financial statement dated April 2, 2010 covering the period March 1-31, 2010.

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🔑 Evidence Keywords
warrantyachtFinancial Trust Companyclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We do not **warrant** their completeness or accuracy.
Excerpt 2
For the Period 3/1/10 to 3/31/10 0000005381.00.0.21.00001.FINAN18.20100402 Client News FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT**

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Source: U.S. Department of Justice

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