Epstein Index›Documents›EFTA01559210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559210: Warrant and Yacht (DS10)

Financial RecordDate unavailableEFTA015592101 keyword hits
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This document is a financial account statement from Financial Trust Company Inc. for Jeffrey E. Epstein for the period June 1-30, 2010. It includes a disclaimer regarding warranty of completeness or accuracy and references an American yacht associated with Epstein's account.

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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 6/1/10 to 6/30/10 0000005703.00.0.21.00001.FINAN18.20100702 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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