Epstein File EFTA01584106: Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584106: Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015841061 keyword hits

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Account application form for Financial Trust Company Inc. (c/o American Yacht Harbor) showing applications for checking account, money market deposit account, investment management, asset/brokerage accounts, and line of credit linked to asset account. The document indicates account opening procedures and account type selections.

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🔑 Evidence Keywords

asset yacht Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

applied to open the following accounts: Checking Account Money Market Deposit Account/Savings Investment Menagement/Third Party Manager (discretionary) IS **Asset**

Excerpt 2

/Brokerage **Asset**/Custody I hereby apply for 8 Line of Credit linked to my **Asset** Account Yes X No (If Yes, 8 U-1 form will be required) Each account : open

Excerpt 3

Account Information Title of account/Name of business: FINANCIAL TRUST COMPANY INC, C/O AMERICAN **YACHT** HARBOR Corporation Partnership PIC/PHC Sole Proprietorship