Epstein Index›Documents›EFTA01559474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559474: Offshore and Yacht (DS10)

Financial RecordDate unavailableEFTA015594741 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
2
excerpts

This document is a bank disclosure statement for offshore deposits in London and Nassau, addressed to Jeffrey E. Epstein at American Yacht Harbor in St. Thomas, U.S. Virgin Islands. It includes standard FDIC disclaimers regarding the lack of federal insurance for foreign branch deposits and identifies the account holder's yacht-related address.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreyachtFinancial Trust CompanySt Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; Amounts in
Excerpt 2
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/0 AMERICAN **YACHT** HARBOR ST THOMAS 00802 VIRGIN ISLANDS, U.S.

📄 Original Document

📄

Read the full document (4,227 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021901 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA001369392 views

Epstein File EFTA00136939: Warren, Obama and Brennan (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability